Client: the beneficiary of one of the largest alcohol companies of the Russian Federation
Purpose: Client defense at the stage of detention and deciding of pre-trial restrictions of the Beneficiary accused of tax evasion on an especially large scale (Article 199 of the Criminal Code of the Russian Federation) and fraud while receiving bank loans and guarantees (Article 159 of the Criminal Code of the Russian Federation).
Result:
the court refused the investigator’s request to detain the defendant in a remand center and imposed a preventive measure in the form of a pledge to appear in court.
