Compliance and Criminal Law Practice in the Field of Economic Offenses

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.

Our experience in this area includes:

  • representing clients in complex criminal and administrative cases in the economic sphere;
  • representing non-commercial organization in a number of investigations by state and law enforcement bodies;
  • monitoring corporate assets and real estate assets of an agricultural holding;
  • representing foreign holding in the field of fire and medical safety introducing a global system of internal compliance and a hotline on violations for employees regarding the regulation of personal data, as well as labor law issues;
  • representing foreign company preparing a global code of compliance for employees;
  • representing foreign company preparing a global code of conduct for contractors and subcontractors.

We are also involved in legislative work. Managing Partner Alexander Nadmitov wrote a column for the Vedomosti newspaper entitled “Liberalization for Entrepreneurs” in May 2019, devoted to the reform of criminal and criminal procedure law in the field of economic offenses.

Pavel Maruev
Senior Lawyer


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