Criminal security

Criminal security for businesses: what does it mean?

Criminal security of the enterprise is a complex of legal actions aimed at protection of business during criminal proceedings, searches, seizure of property, pressure of law enforcement agencies and economic crimes.

In modern realities, criminal proceedings in the field of business are often used as a tool of pressure, unfair competition or attempts to establish control over the assets of the enterprise.

At the same time, the company needs professional and systemic legal protection at all stages of criminal proceedings in order to minimize financial, reputational and operational losses, as well as to protect management and key officials.

What does criminal business security include:

🔒 Risk analysis and prevention of criminal cases
Legal audit of the company's activities, assessment of potential risks, recommendations for their elimination.

🔒 Protection of commercial information
Control over the safety of documents, data, financial information and protection against illegal access or seizure.

🔒 Legal support during searches, examinations, interrogations
Protection during the search, control of the legality of the actions of investigators, fixing violations, preventing illegal seizure of property and documents.

🔒 Appeal against the seizure of property and accounts
Preparation of petitions to court, removal of arrests from accounts, real estate, vehicles, equipment.

🔒 Representation of interests in law enforcement agencies (police, prosecutor's office, SBI, NABU, SBU)

🔒 Preparation of statements, petitions and complaints in criminal proceedings

🔒 Comprehensive protection in cases in the economic sphere of activity

🔒Support of criminal cases related to tax evasion, fictitious entrepreneurship, official crimes, fraud, appropriation of funds.

Full development of legal position and development of strategy on the case, tactical support at all stages of criminal proceedings.

🔒 Preparation and support in interrogations, preparation of lawyer requests, complaints about actions, removal of arrests:

Operational - investigative activities in order to obtain additional evidence on the case in favor of the defense;

Organization and support of relevant expertise on the case.

Why is criminal security important to businesses?

Criminal proceedings, searches and arrests can paralyze the work of an enterprise even without a proven violation.

Timely participation of a lawyer allows:

✔ minimize the risk of opening criminal proceedings
✔ stop illegal pressure of law enforcement agencies
✔ protect manager and owner from liability
✔ return seized property and documents
✔ remove arrests from accounts and assets
✔ maintain the reputation of the company