Protection in criminal proceedings (in matters related to business activity).
One of the leverage existing business is criminal proceedings related to business operations.
The most common offense for which police start criminal proceedings against entities is fraud (Art. 190), misappropriation, embezzlement or taking them through abuse of office (Art. 191), smuggling (Art. 201), fictitious business (Art. 205), legalization (laundering ) of proceeds of crime (Art. 209 ), tax evasion , duties ( mandatory payments) (Art. 212), financial fraud (Art. 222).
Lawyers LC " Business Advocate " have great experience in protecting managers, chief accountants and business owners from prosecution.
LC "Business Advocate" provides the following services:
Providing advice on criminal procedure and criminal law;
Prepare answers to written requests from law enforcement agencies;
Support of the person who called in for questioning;
Protection in criminal proceedings during the preliminary investigation;
Appeal against actions or omissions of the pre-trial investigation;
Participation of a lawyer in the investigation;
Defence in the proceedings;
Development of measures aimed at reducing risks to business during the criminal proceedings.
Legal Company "BUSINESS Advocate" protect you and your Business