Economic crimes

Economic crimes are a dangerous type of criminal activity that can cause serious damage to both individuals and entire companies.

Fraud, illegal loans, tax evasion, and illegal commercial activities can all lead to financial losses, reputational damage, and even criminal prosecution.

The Justice Center

It offers you professional legal assistance in cases of economic crimes, ensuring effective protection of your rights and interests at all stages of the process.

We provide services in the following areas:

Предупреждение экономических преступлений

Prevention of economic crimes:

Conducting a legal audit:

We will conduct a thorough legal audit of your activities, identify possible risks of economic crimes and provide recommendations on how to minimize them.

Development of internal policies and regulations:

We will help you develop effective internal policies and regulations aimed at preventing economic crimes and protecting your business.

Staff training:

We will provide training to your staff on the prevention of economic crimes in order to form a corporate safety culture and prevent the risk of committing offenses.

Protection from criminal prosecution:

Consultations on criminal cases:

We will provide you with qualified advice on all issues related to criminal prosecution in connection with economic crimes.

Representation of interests in investigative bodies and in court:

We will represent your interests in the investigative authorities and in court, protecting your rights and seeking a solution that is beneficial to you. We are ready to handle the case at all stages of the criminal process, from interrogation as a suspect to appealing a court verdict.

Collecting evidence:

We will help you collect evidence confirming your innocence or mitigating your responsibility, such as witness statements, documents, photographs, etc.

Developing a protection strategy:

we will develop an effective defense strategy in the criminal process, take into account all your interests and choose the best way to defend against charges.

Compensation for damages:

Recovery of damages from economic crimes:

We will help you recover the damage caused to you as a result of committing economic crimes.

Challenging illegal actions:

We will help you challenge illegal actions of law enforcement agencies against you or your business.

Providing consultations:

Legal advice:

We will provide you with advice on any issue related to economic crimes. Our lawyers will help you understand your rights and obligations, as well as prevent unpleasant consequences.

Preparation of documents:

We will help you draft statements, complaints, lawsuits, and other documents necessary to protect your rights in government and in the courts.

The Justice Center works in the interests of the Client, using an individual approach to each situation.
We provide a transparent payment system and guarantee the confidentiality of all information.

Make an appointment for a consultation