Construction and real estate
Questions of ownership and disposal of land and real estate cause a lot of controversy among holders of property titles. Often, the registration of a property title is a painful process requiring investment of significant time. Successful implementation of projects related to the sale of land and real estate, as well as greenfield construction projects requires a thorough legal due diligence of the project structure, potential implementation risks, and proper formalization of the legal relationships between the project stakeholders.
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.
Ostankino District Court of Moscow returned to the prosecutor a criminal case of embezzlement committed by an organized group in a particularly large amount (Part 4, Article 160 of the Criminal Code), to remove obstacles to its consideration by the court. During the preliminary hearing, the team of lawyers working on the case managed to prove the inconsistency of the text of the indictment, which was earlier charged.