حماية المستفيد وأعضاء مجلس إدارة إحدى أكبر شركات المقاولات

Client: the beneficiary and members of the board of directors of one of the largest construction companies of the Russian Federation in the sphere of state defense contracts

Purpose: defense against charges of tax evasion on an especially large scale (Article 199 of the Criminal Code of the Russian Federation).

Result:
1. A criminal prosecution against the beneficiary was terminated without being formally charged.
2. A criminal prosecution against members of the board of directors of the company was terminated in the court of first instance before sentencing.