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Areas of Practice

Criminal Law Practice

We are a unique team of lawyers who effectively combine our knowledge of criminal law with proven experience in M&A and the resolution of corporate disputes.

The advocates in our criminal law practice have considerable experience working with the Prosecutor’s Office, the Investigative Committee and the Russian Ministry of Internal Affairs, as well as investigating economic crimes and corruption cases.

Pen & Paper’s criminal law practice involves such areas as:

  • conducting criminal investigations of business projects — criminal due diligence;
  • providing consultancy services and protecting clients’ interests on the initiation of criminal proceedings, preliminary investigations and judicial proceedings;
  • protecting clients’ rights during scheduled and unannounced inspections by tax authorities, the Prosecutor’s Office and other authorities;
  • recovering debt from unscrupulous parties through the use of criminal law methods;
  • the legal team carrying out investigations.