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Criminal law Practice

The peculiarity of the practice of the criminal law Alliance Legal Consulting Group is a broad legal focus, which depending on the objectives set is achieved through the participation in the projects of experienced and specialized lawyers, licensed private detectives, professional appraisers, certified financial market experts and other experts in various fields of criminalistics.

PRAV0300, 2021
Tax advice and disputes
PRAV0300, 2021
Category "Criminal law and process"
Recommended lawyers, 2020
Partner Nikolay Popov is recommended by the individual rating of lawyers PRAVO-300 in the category "Criminal Law".
PRAV0300, 2019
Partner Nikolay Popov is recommended by the individual rating of lawyers PRAVO-300 in the category "Criminal Law".
PRAVO300, 2019
Category "Criminal law and process"
PRAVO300, 2018
Criminal law and process
PRAVO300, 2017
Category "Criminal law and process"
PRAVO300, 2016
Category "Criminal law and process"

About Practice

As part of the practice, the lawyers of the company carry out both the protection of the interests of clients against whom criminal proceedings are being conducted and the protection of corporate clients on the fact of violation of criminal law by employees and counterparties.

The firm has extensive tools for collecting, processing and consolidating the evidence base: from handwriting, appraisal and financial and economic assessments to the application of private investigation methods, conducting journalistic and deputy investigations.

  • Representation of interests in the criminal case
    • development of a strategy for judicial protection;
    • identification of the crime;
    • participation in interrogation as a witness, suspect, accused or victim;
    • participation in investigative actions;
    • participation in the collection of evidence;
    • organization of forensic examinations;
    • representation at the stage of preliminary investigation;
    • representation in the course of the proceedings in the case;
    • appeal of actions and decisions of officials;
    • appeal of judicial acts;
    • appeal of judicial acts to the ECHR (European Court of Human Rights).
  • Advising corporate clients on criminal law
    • legal analysis of corporate documentation for criminal legal risks;
    • legal analysis of transactions for criminal legal risks;
    • advising on the risks of violation of criminal legislation on corruption;
    • instructing employees on the risks of committing economic crimes;
    • investigation of the facts of violation of criminal law by employees.
"We appreciate the high quality of services and professionalism of the lawyers of your organization. I would like to note the competence, care and accuracy in resolving legal issues. Alliance Legal Consulting Group has established itself as a serious result-oriented company that clearly performs the tasks".
Deputy Head of the Federal Agency for State Reserves
Kirukhin А. V.