Litigation in courts of arbitration
Our team has extensive experience in representing clients in all categories of cases in Russian courts of arbitration, including contesting acts or omissions by public officials, decisions made by public authorities, legal acts affecting the rights and legitimate interests of businesses and other organizations. Our preliminary examination of the facts of the case allows us to assess the litigation outcome and to suggest the most effective strategy of managing the dispute.
The criminal prosecution of the client with the termination of the criminal case initiated on the fact of evasion from fulfilling the obligation to repatriate money in foreign currency or the currency of the Russian Federation was terminated (clause "a" part 2 article 193 of the Criminal Code of the Russian Federation). Lawyer Bureau Belov D.O. in cooperation with his colleagues, succeeded in stopping the criminal prosecution of his client - a large regional entrepreneur, a manufacturer suspected of evading the obligation to repatriate money in the amount of more than three million US dollars.
The defendant in the criminal case on the illegal sale of narcotic drugs (part 3, article 30, part 4, paragraph "g", st.228.1 of the Criminal Code) changed the measure of restraint in the form of detention for house arrest. Relatives of a client suspected of illicit drug sales turned to the Bureau for legal assistance immediately after his actual detention.