BUSINESS PROTECTION. CRIMINAL LAW

BUSINESS PROTECTION. CRIMINAL LAW

ALEXANDROV&PARTNERS BUSINESS PROTECTION. CRIMINAL LAW Practice provides the following services:

  • Acting for and defending clients in litigations and enforcement proceedings.
  • Protection of interests at all stages of criminal proceedings.
  • Creation and implementation of a system for countering internal corporate fraud.
  • Development and implementation of corporate security system.
  • Development and implementation of mechanisms for protection of investments and investor interests.
  • Development and implementation of comprehensive preventive measures related to business and assets protection against infringements by third parties.
  • Regulation of relations between partners in business, creation and implementation of guarantee system for each business owner.
  • Due diligence of business partners and their reputation.
  • Search for assets.
  • Acting for clients in relations with governmental and local self-government authorities, law enforcement, controlling and security agencies, business partners and other persons.
  • Crisis management.
  • Protection of interests at all stages of criminal proceedings and during trial of indictment act.
  • Forming of protection strategy in criminal proceedings.
  • Comprehensive analysis of activities, business or separate actions for criminal risks.
  • Protection of interests against illegal actions of law enforcement bodies.
  • Due diligence of company’s employees prior to procedural actions that may be carried out by law enforcement bodies (searches, attachment of assets, temporary access to belongings and documents).
  • Preparation for interrogations and other investigation actions.
  • Appeal of decisions, acts and omissions of law enforcement bodies and investigating judge in criminal proceedings.
  • Application of legal solutions in order to ensure client’s security against negative consequences of selecting relief.
  • Anti-raider actions:
    • Due diligence of existing business in order to form an effective counter raider system.
    • Preventive measures that make it possible to protect business against raider attacks (security of documents and assets, protection of interests in relations with partners, introduction of anti-raider IT systems, introduction of legal restrictions on registration and other actions on behalf of the company, regular monitoring of risk areas, etc.).
    • Measures to be taken if anti-raider takeover has taken place (counteraction against registration actions, initiation of court proceedings, attachments, putting of social and PR pressure, etc.).

I am grateful to ALEXANDROV&PARTNERS for successful and efficient long-term cooperation which resulted in the solution of a number of complex legal issues.

Andriy Adamovskyi, Oledo Group
One of creators of Sky Mall and Gorkogo Park projects