OBEP is an Economic Crime Unit of the Russian Home Office. OBEP may come to absolutely any company. A police visit is dangerous for a number of negative consequences, which only an experienced attorney can protect against.
Identification of problem areas in the company from the point of view of tax legislation, execution of state contracts, possible fraud.
Our lawyers will prepare the necessary documents for the OBEP.
We will hold consultations and prepare company employees for interrogation at the OBEP.
Together with IT specialists, we verify the security of the company's database storage.
Our attorney will communicate with law enforcement officials and represent your interests.
In the case of an inspection of the office and other premises, a lawyer will be present with you, and will also help with the seizure of documents by officers of the OBEP.
The lawyer will appeal the actions of the OBEP in court.
- Reduced pprobability of identification of law violations by the OBEP officials.
- Elimination of undue pressure from the employees and company managers during interviews, inspections of property or seizure of documents.
- Reducing the risk of criminal prosecution for economic and tax crimes.
We have been practicing law for over 20 years. Our team includes specialists, lawyers and attorneys of various specializations, who have a higher legal and economic education, academic and master degrees from Russian and foreign universities. Having accumulated invaluable experience in government bodies, law enforcement agencies, the banking system and consulting, we have created a company that can protect your business in all life situations of life. The company specialises in the resolution of commercial disputes and criminal law protection of business. Our mission is to enable business people to do what they like most, without being distracted by problems, and give them confidence in the correctness of their decisions. We provide high quality legal services and a professional approach to all issues we work with.
