Comprehensive support for the investigation of complex multi-episode criminal cases of an economic nature, including those related to the investigation of the activities of organized criminal groups and criminal communities, including transnational crime.
  • Analysis and identification of signs of the elements of crimes provided for by the Criminal Code of the Russian Federation;
  • Preparation of offense reports, sending these statements to law enforcement agencies;
  • Development of plans for investigative procedures and law enforcement intelligence;
  • Collection and presentation of objects and documents that can be recognized as material and other evidence, in the manner prescribed by the procedural laws of the Russian Federation;
  • Ensuring the protection of the rights and legitimate interests of the Customer as a victim in the course of criminal prosecution of the debtor and/or third parties;
  • Ensuring the protection of the rights and legitimate interests of the Customer as a victim in the course of criminal prosecution of the debtor and/or third parties;
  • Preparation, presentation and support of a civil lawsuit for compensation of property damage caused to the Customer;
  • Preparation of documents within the framework of international cooperation of law enforcement agencies (for conducting investigative actions outside the Russian Federation);
  • Preparation of legal opinions for law enforcement agencies on complex issues of criminal law and criminal procedure;
  • Taking prompt measures to block the withdrawal of assets (seizing the property of the accused).