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.
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.