Legal support during OBEP inspections

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.

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What is included in the support from Protsenko & Partners during the OBEP checks?

Alexey Borisov
Senior Partner,
Preparing the company for an OBEP visit

Identification of problem areas in the company from the point of view of tax legislation, execution of state contracts, possible fraud.

Preparation of responses to inquiries from OBEP officers

Our lawyers will prepare the necessary documents for the OBEP.

Employee training

We will hold consultations and prepare company employees for interrogation at the OBEP.

Verification of company data

Together with IT specialists, we verify the security of the company's database storage.

Representation of company interests in law enforcement bodies

Our attorney will communicate with law enforcement officials and represent your interests.

The presence of a lawyer in the office

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.

Appeal against the actions of the 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.

About company

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.

Relevant practice
Our lawyers have experience working as investigators in criminal cases of an economic nature, which allows us to analyze the actions of the OBEP officers.
Team of specialists
Attorney support services are provided by lawyers who, in accordance with the law, have the right to be present at interrogations, examinations and seizures of documents.
Our lawyers will keep your secrets. According to russian legislation attorneys cannot be searched or interrogated on the matters related to the client’s business.

Clients´ reviews

Anton Redko
Entrepreneur, Moscow

Nadezhda Artman
Company "Il De Bote"

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