The business should be protected from unlawful actions of authorities and third parties. Therefore, it is necessary to create a kind of shield by corporate structuring of assets and building a security system.
COUNSEL creates preventive measures to implement the protection of the enterprise against unfair actions of counterparties and other persons, and also accompanies the appeal of illegal activities of authorities, which are mainly committed for the personal purposes of individual officials.
White Collar Crime
- lawyer support 24/7 in all areas;
- representation of interests in courts and law enforcement bodies;
- risk assessment of criminal prosecution;
- implementation of the algorithm of actions to hold law enforcement officers accountable appeal against the terms of the investigation and the decisions of the pre-trial investigation;
protection of business owners from criminal prosecution;
- escort of the search, interrogations, ensuring the return of property seized during the search and other investigative actions;
- Conducting trainings and seminars on business protection and white-collar crime.
- assessment of the existing corporate security system;
- development of asset protection mechanisms;
- development and implementation of a raid protection plan;
- asset fraud litigation;
- removal of arrests from the accounts and assets of the company.