Client: one of the largest construction companies of the Russian Federation in the sphere of state defense contracts.
Purpose: Defense of the Beneficiary and members of the board of directors of the company 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 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.
