White collar crime
LCF Law Group has high-class expertise and considerable experience in protecting businesses and representing clients’ interests in white-collar crime proceedings. Professionals at LCF Law Group successfully accompany criminal cases in the field of service offenses, economic crimes, crimes in the field of intellectual property, and also provide support in certain procedural issues of criminal proceedings.
Among our clients there are corporations from various industries: banking and finance, agriculture, IT and telecommunications, resource extraction, pharmaceuticals and construction, as well as individuals.
Our portfolio includes successful cases of closing of criminal proceedings and acquittals, appealing against illegal decisions of state bodies, preventing blocking of enterprises activities due to law enforcement actions, and returning illegally seized property.
- Development and implementation of an effective protection strategy in criminal proceedings
- Due diligence of the company's activities in order to identify possible risks of criminal prosecution
- Legal assistance in conducting investigative actions (including interrogation, search, providing temporary access to belongings and documents, handing over suspicion)
- Preparation of the company's management and personnel for possible investigative actions
- Representation in court