Representing a client, member of a corporate group engaged in the development of solutions for power-supply network equipment, within the scope of a case involving the criminal prosecution of the management of the company’s Russian division for damages suffered as a result of substandard management

Manufacturing: Criminal Defense

Representing interests of an engineering company, a world leader in the field of the manufacture of measurement equipment and industrial automation, in connection with an investigation into a fire at the company’s finished-goods warehouse

Manufacturing: Criminal Defense

Representing a Cyprus-based management company operating in the Russian Federation within the scope of criminal cases targeting the recovery of illegally-divested assets (real estate, insurance companies, production companies in the non-oil-and-gas sector, winemaking and agricultural enterprises) acquired using funds borrowed from one of Russia’s leading banks

Consulting: Criminal Defense

Defending the management of a major Turkish enterprise operating in the garment industry against accusations of its manufacture of counterfeit goods

FMCG: Criminal Defense

Advising a world-renowned Japanese IT-corporation in connection with the threat of the launch of investigative activities based on the ostensible breach by the client’s supplier of its duty with respect to the repatriation of foreign-denominated cash funds

IT and Electronics: Criminal Defense