At the request of the lawyer, the court twice returned the criminal case to the prosecutor in order to eliminate the deficiencies of the indictment and to conduct an additional investigation. The Moscow City Court dismissed the appeal of the prosecutor against the decision to return the criminal case to the prosecutor. As a result, by the decision of the…
Projects
Criminal Prosecution Case
Large-scale credit theft case
Thanks to the motions and complaints of the lawyer O. Romanenko the criminal case was returned four times by the…
The dispute between the participants of the LLC
There was a corporate conflict between the participants of NEFTEGAZKONSALT LLC — US citizen Boris Aronshtein, US citizen James Pearson…
Debt repudiation case
Our client, DACHA Company Limited, a company registered in Dubai, provided the spouses V. from Moscow with a loan in…
Case on the establishment of facts of violation of human rights
In the course of the defense in the citizen’s criminal case, gross violations of the criminal procedure law were discovered,…
The case of recovery of losses incurred by the company
SamKar LLC rendered Polite Trade LLC services aimed at optimizing the execution deadlines and minimizing the amount of debt obligations…
The case of collecting the amount of debt with interest
The company LLC Reactor, on the instructions of LLC Cosmos-Tunnel, provided skilled workers with the construction of the object “Construction…
The case of maintaining a portfolio of mortgages worth about 50 million rubles
After the recognition of Narodniy Credit Bank as bankrupt, the bankruptcy trustee, the Deposit Insurance Agency, filed a claim with…
The case of refusal to meet the requirements for the recovery of funds
The participant of Neftegazkonsalt LLC — the American company TN GROUP, LLC, in the course of a corporate conflict with…