Criminal law

Our Attorneys defend the Clients' interests in criminal cases alleged failure to pay taxes, economic crimes at all stages of criminal proceedings.

When dealing with Clients’ matters we maintain strict confidentiality along with professional and expert approach. We involve both Attorneys-at-Law that practice criminal law and lawyers of other practices that allows to develop non-standard legal solutions for comprehensive protection of Clients’ rights.

Shapenko &Partners Law Firm provides comprehensive legal support in criminal matters, including:

  • Identification of criminal law risks in doing business

  • Advising on criminal cases and assessing the prospects of the case

  • Representing Clients in criminal investigation proceedings, of law enforcement agencies

  • Consulting, protection and representation of Client’s interests in criminal proceedings

  • Organization and conduct of internal investigations, compliance checks in a company

  • Assistance in recovery of damages, including the search and return of stolen assets in Russia and abroad

  • Assistance in carrying out expert examinations in a criminal case, search for candidates of experts and expert organizations, quality control of expert examinations

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