The interests of business owners often face dishonesty of top managers and of employees. Fraudulent actions of counterparties and company employees can significantly affect the business and worsen the company's reputation.

In order to secure the business, it is necessary to carry out a thorough check of all the circumstances and draw up a legal mechanism to defend the injured party, within which our lawyers provide the following range of services:

■ developing of a legal position;
■ drafting responses to requests from law enforcement bodies;
■ internal investigations of crimes committed against companies
both its employees and third parties;
■ workshops for employees of our clients;
■ pre-trial settlement and participation in negotiations;
■ legal support in all instances of criminal proceedings.

Representing of russian and foreign companies as victims in criminal cases is one of the main directions of the Moscow Bar Association «Yakupov and Partners».