Nadmitov, Ivanov and Partners Law Firm represents interests of foreign citizens in criminal cases in Russia.
We provide the following services in the field of compliance and offenses in the economic sphere:
- legal due diligence of criminal law risks in commercial and corporate transactions;
- representation in complex criminal and administrative cases in the economic sphere;
- representation of interests during inspections of supervisory, control and law enforcement bodies;
- conducting internal corporate fraud investigations and legal audits;
- verification of Russian and foreign counterparties;
- monitoring assets for corporate assets, real estate assets, search for assets, including abroad;
- preparation of internal regulations and compliance procedures, advising on compliance with legal requirements in the field of combating the legalization (laundering) of proceeds from crime, misuse of insider information and market manipulation, anti-corruption and corporate fraud;
- advising on legal requirements in the field of state and municipal procurement;
- advising on compliance with the US Foreign Corrupt Practices Act (FCPA), the UK Bribery Act.