Criminal law practice is one of the key areas of the Bar Association, and our lawyers are renowned experts in this area of law.
The team of the Moscow Bar Association “Aronov & Partners” has considerable experience in provision of legal support both at preliminary investigation stage and at complex criminal cases stage with high-profile criminal lawsuits in the sphere of economy and crime against public order, interests of the public service at any stage of criminal proceedings, as confirmed by successful cases available in the portfolio of the Bar Association.
In addition, our specialists have developed a unique, effective system for provision of legal advice to persons imprisoned in the institutions of the Federal Penitentiary Service of Russia (indicted persons, defendants and convicted persons).
Legal advice
- Organization and conduct of internal corporate legal investigations regarding alleged violations by employees of legal entities or counterparties who fail to act in good faith;
- Assessment of criminal law related risks for legal entities (their managers and employees) arising from civil law relations for the purpose of using preventive measures (including risks in the area of tax law and anti-money laundering);
- All-inclusive protection of business and its management at the stage of preliminary investigation, including publicly-disclosed law enforcement intelligence operations;
- All-inclusive protection of business during investigative proceedings (under criminal cases initiated not against the management or employees of such legal entity), and audits conducted by supervisory and supervisory authorities;
- Protection of interests of suspects/indicted persons under preliminary investigation, including filing appeals against the actions of law enforcement and supervisory officials in courts of general jurisdiction;
- Protection of interests of defendants in the course of the judicial investigation (including in higher instances);
- Representation of rights and lawful interests of witnesses at all stages of criminal proceedings;
- Representation of rights and lawful interests of injured persons at all stages of criminal proceedings;
- Representation of rights and lawful interests of citizens under the provisions of penal laws and regulations (preparation and maintenance of petitions in court for the purpose of parole, replacement with lesser sentence, and other actions) in the Russian Federation;
- Representation of rights and lawful interests of citizens at the stage of execution of court orders;
- Presentation of civil claims at all stages of criminal proceedings (both in the interests of injured persons and in the interests of witnesses);
- Filing appeal against actions / omissions and unlawful resolutions of officials in accordance with article 124, 125 of the Criminal Procedure Code of the Russian Federation, irrespective of the stage of criminal proceedings, including terminated criminal cases;
- All-inclusive support for individuals and legal entities at all stages of criminal proceedings;
- Emergency visit for the purpose of provision of immediate legal advice in the course of investigative actions and publicly-disclosed law enforcement intelligence operations;
- Verbal and written advice on current business matters.
Team
