Defense of the beneficiary and members of the board of directors of one of the largest construction companies

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.

The case was conducted by
Alim
Bishenov
A Founding Partner,
criminal-defense attorney, expert in the field of legal and economic security of entrepreneurship.
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