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© 2023 Sugrobov+
Litigation in sugrobov+
Implementation of effective transactions in Germany, Russia and the CIS countries with minimal risk for clients.
(Deutsch)
White-Collar Crime Proceedings
Our law firm offers comprehensive expertise in the area of white-collar crime proceedings. We defend and advise our clients in all forms of economic crime. Our focus is on refuting allegations related to corporate criminal law and compliance violations. We understand the complexity of financial crimes and offer individualized, strategic solutions to minimize risks and ensure effective defense.
Tax Crime Proceedings
In the area of tax crime proceedings, we are your competent partner. We represent you in all matters related to tax evasion and other tax offenses. With our expertise in tax and criminal law, we provide effective support in fiscal criminal proceedings and tax investigations. Our goal is to protect your rights comprehensively and develop optimal solutions.
Asset Forfeiture
Asset forfeiture is a key aspect of criminal law. Our law firm advises you on the risks and consequences of asset seizure and profit skimming following criminal offenses. We provide legal assistance in dealing with forfeiture, confiscation, and handling of illegally acquired assets. Our expertise ensures effective protection of your interests.
General Criminal Proceedings
We represent you at all stages of general criminal proceedings. From the investigation phase to trial, we offer competent criminal defense and legal advice. Our team has extensive experience in criminal procedure and is committed to safeguarding your rights.
Voluntary Disclosures
Submitting a voluntary disclosure can have an exculpatory effect. We provide detailed advice on voluntary disclosures in tax cases and support you in the proper disclosure of undeclared income. Our goal is to ensure that the corrected tax return meets legal requirements and protects your interests.
Filing Criminal Complaints
Filing a criminal complaint is an important step in the prosecution process. We assist you in properly managing the process. Our team helps you formulate and submit criminal complaints and represents you in subsequent proceedings.
Internal Corporate Investigations
In cases of compliance violations, we conduct internal corporate investigations. Our experts support your company in clarifying internal irregularities and offer advice on corporate investigations. We help you implement effective and legally compliant internal reviews.
Corporate Defense
As part of corporate defense, we provide comprehensive legal support. We defend your company against criminal allegations and advise you on all compliance-related matters. Our goal is to effectively protect your company against legal risks.
Disputed Tax Audits and Fiscal Court Proceedings
We represent you in disputed tax audits and proceedings before fiscal courts. Our team supports you in disputes with tax authorities, whether during an audit or in court proceedings. We work closely with you to best represent your interests.
Disputed Social Security Audits and Social Court Proceedings
Our firm represents you in disputed social security audits and social court cases. We offer professional support in conflicts with social security institutions and represent your interests in court. Our goal is to effectively safeguard your rights and achieve optimal outcomes.
Criminal Law in Shareholder Disputes
We offer legal expertise in criminal law aspects of shareholder disputes. Our law firm represents you in criminal issues arising from conflicts between shareholders. We are committed to finding effective solutions and protecting your legal interests.
Criminal Compliance
Our firm provides comprehensive advice in the field of criminal compliance. We help your company minimize criminal risks and effectively implement compliance systems. Our goal is to ensure the legal integrity of your corporate management.
Tax Compliance
In the field of tax compliance, we help your business meet all tax-related legal obligations. We advise on the implementation of effective tax compliance management systems and assist in ensuring fiscal compliance. Our goal is to protect your business from tax-related risks.
