Criminal Law and Procedure
Criminal law and procedure are specific areas related to the law enforcement function of the state. All actions of state representatives during pre-trial investigation and court proceedings require immediate response and the use of specialised knowledge.
And this area, according to the legislator, requires lawyers to have special qualifications, which must be confirmed by a certificate of the right to practice law. In other words, only lawyers can provide legal aid in criminal cases.
The in-depth knowledge of DGRAVITY LEGAL attorneys-at-law, based on practical skills, ensures that they can provide clients with effective legal assistance at all stages of criminal proceedings, as well as advise on the prevention of criminal risks in any type of activity of both individuals and business entities.
The criminal law practice of DGRAVITY LEGAL has the following main areas:
- advising and protecting the client’s interests in criminal proceedings;
- criminal law expertise of business projects;
- analysis of business activities for compliance with criminal law, including analysis of counterparties’ activities;
- recovery of receivables from unscrupulous counterparties through the use of criminal law mechanisms;
- defence of clients during searches and inspections by tax and other regulatory authorities, instruction, development of memos;
- conducting advocacy
