CRIMINAL DEFENCE

a.t.Legal provides full range of business protection services including representation of interests of owners of companies, their employees, as well as other related persons in field of criminal proceedings in cases of economic and corruption orientation. The company's lawyers, who have status of a lawyer, are ready to quickly join in to protect the client at stage of pre-investigation verification, preliminary investigation, consideration of criminal case in court, and will also take all effective legal protection measures to appeal against sentences, other decisions of courts and law enforcement officials. Results of well-coordinated work of the company's team and trust rendered by clients are cases of refusal to initiate criminal proceedings against customers, initiation of criminal prosecution of their counterparties and compensation for damage caused in framework of criminal proceedings, etc.

Among other things, within framework of promoting internal corporate security, a.t.Legal specialists provide advisory and methodological assistance to owners and management of legal entities in identifying, documenting, and suppressing crimes committed by employees, shareholders, founders and other persons involved in company's activities.

In order to represent interests of clients in criminal proceedings our lawyers travel to any regions of the Russian Federation to participate in investigative and other procedural actions, as well as in court sessions in cases provided for by the Code of Criminal Procedure of the Russian Federation.

IN FRAMEWORK OF CRIMINAL DEFENCE PRACTICE A.T.LEGAL COMPANY PROVIDES THE FOLLOWING SET OF SERVICES:
  • Assisting in search and recovery of assets lost as a result of crimes;
  • Assistance in conducting internal corporate investigations related to identification of crimes committed by company employees;
  • Advising on all issues of criminal legislation of the Russian Federation, as well as anti-corruption legislation;
  • Representation and protection of client's interests in investigation and consideration of criminal cases in courts on crimes in field of economic activity.
  • Representation and protection of interests of suspect, accused, defendant, victim and witness at all stages of the criminal proceedings;
  • Representation and protection of client's interests in selection of preventive measures by bodies of inquiry and investigation or by court;
  • Representation and protection of client's interests at all stages of inquiry and preliminary investigation;
  • Preparation of necessary procedural documents;
  • Representation and protection of client's interests in performance of certain investigative actions;
  • Appealing against illegal actions and procedural decisions of inquiry officer, investigator, as well as bodies of inquiry and investigation;
  • Representation and protection of client's interests at all stages of criminal case in court;
  • Appealing against court verdict in appeal, cassation and supervisory procedure;
  • Reconsideration of court's verdict for new and newly discovered circumstances.
Key contacts
TITOV NIKOLAY
CO-FOUNDER, ATTORNEY, PhD in Law ntitov@atlegal.ru
Nikolay Titov is a co-founder of the law firm a.t.Legal. By uniting highly qualified lawyers under his ... Read More
EXAMPLES OF SUCCESSFUL PROJECTS:
CJSC NPO AKHTUBA

Representation of a Russian manufacturer and supplier of centrifugally cast pipes and equipment in connection with an industrial accident.

КЛИЕНТ, ВХОДЯЩИЙ В ГРУППУ КОМПАНИЙ, РАЗРАБАТЫВАЮЩИХ РЕШЕНИЯ ДЛЯ ЭЛЕКТРОСЕТЕВОГО ОБОРУДОВАНИЯ A CLIENT THAT IS PART OF A GROUP OF COMPANIES THAT DEVELOPS SOLUTIONS FOR POWER GRID EQUIPMENT

Representing a client within a group of companies developing solutions for power grid equipment in the context of holding the management of a Russian subsidiary liable for losses incurred as a result of improper management.

ИНЖИНИРИНГОВАЯ КОМПАНИЯ, КРУПНЫЙ ПРОИЗВОДИТЕЛЬ ИЗМЕРИТЕЛЬНОЙ ТЕХНИКИ И ПРОМЫШЛЕННОЙ АВТОМАТИЗАЦИИ AN ENGINEERING COMPANY, MAJOR MANUFACTURER OF MEASURING EQUIPMENT AND INDUSTRIAL AUTOMATION

Representing an engineering company, a major manufacturer of measuring equipment and industrial automation, in connection with a fire investigation at a finished product warehouse.

ЧАСТНЫЙ ТУРЕЦКИЙ ИНВЕСТОР TURKISH PRIVATE INVESTOR

Defending management of a major Turkish company against accusations of producing counterfeit goods.