Criminal procedures in bankruptcy cases

SERVICES AT A GLANCE

Representation of mandator in criminal cases related to bankruptcy.

Main services

  • assistance to the liquidator in collecting evidence to make a conclusion on the presence of signs of willful, fictitious bankruptcy;
  • assistance to mandators in filing applications on the presence of signs of criminal acts;
  • assistance to operational staff in collection of evidence of criminal acts;
  • protection of mandators in criminal cases related to bankruptcy, as well as in related economic cases.
KEY CONTACTS
Roman
Makarov
Partner
Strategy and management of corporate and infrastructure disputing, bankruptcy cases
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Dimitry
Nurzhinsky
Project Manager
Solving corporate matters, representation of clients’ interests in arbitration and civil courts
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BENEFITS FOR CLIENTS
A wide network of accredited companies engaged in bankruptcy proceedings, and interaction with law enforcement agencies allow NSP to be effective in conducting insolvency proceedings of any complexity and achieve the goals set in the interests of the mandator. In a number of proceedings NSP specialists nominated liquidators who have access to state secrets and/or the right to carry out the insolvency proceedings for strategic companies (Article 190 of the Federal Law “On Insolvency”).
Engagement of high-quality specialists in seeking assets, conducting the financial analysis, execution of the financial analysis in the form accessible to the court and investigation significantly increase the chances of executing mandator’s orders.
We successfully implement projects under intense resistance from the largest domestic investment and banking structures as opponents.
We provide services in the language at your discretion. NSP lawyers speak English, German, French, Polish. We can also provide services in other languages.

ASK ANY OF OUR LAWYERS A QUESTION USING THE CONTACT FORM

And get an answer at the time of your convenience. Or call NSP’s office at +7 (495) 646 81 76.

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