PROTECTION IN CRIMINAL PROCESSES

Developing a strategy and implementing comprehensive protection in criminal proceedings at all stages of the process: at the request of third parties in relation to the company/its staff; at the request of the company in relation to counterparties/employees/officials. Taking part in various investigative actions against the company and its employees: search/inspection/interrogation.
Mitigating risks when applying measures to ensure criminal proceedings: temporary access to things and documents; seizure and arrests of property; selection of preventive measures.
Modeling and calculating risks in criminal proceedings.

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