ADMINISTRATIVE AND LEGAL AND CRIMINAL DEFENSE OF THE BUSINESS

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ADMINISTRATIVE AND LEGAL AND CRIMINAL DEFENSE OF THE BUSINESS

LEGAL SERVICES FOR CRIMINAL DEFENSE OF YOUR BUSINESS

The company LEGATO provide a highly quality assistance in all areas of relations with law enforcement agencies of your economic activity:

  • Evasion from payment oftaxes and fees.
  • Non-compliance with the required calculation, deductions,taxes and duties to the budget and extrabudgetary funds.
  • Concealment of property or cash by the payer.
  • Illegal business activities.
  • Legalization of money and other property.
  • Charge of smuggling.
  • Illegal use of trademark
  • Charges of any other wrong acts.

Our team lawyers provide a reliable legal protection for management and employees of your company at any stage of the administrative or criminal proceeding. You will receive a reliable legal support through inspection or audit of your economic, business, commercial or financial activities. Your interests will be protected during pre-trial and preliminary investigations related to charges of violations of tax or criminal law.

As a part of protection your rights, legal examination of competence law enforcement bodies will be carried out:

  • Advice on criminal and procedural criminal law, including written and oral consultations, issuing of expert opinions, reviews, opinions and relevant references.
  • Creation of legal position in your case, development an efficient strategy and tactic of your behaviour.
  • Legal services for protection your interests in law enforcement agencies.
  • Appeal against actions or omissions of law enforcement agencies, drafting the applications and appeals.
  • Legal support in courts of general jurisdiction.
  • Appeal against court acts in the higher courts.
  • Study general practice of using criminal and criminal procedure legal framework.

ADMINISTRATIVE AND LEGAL DEFENSE OF YOUR BUSINESS

We will establish for you an efficient interaction with local and state administration. Thanks to many years of work in supporting investment projects, our team have an extensive experience in formation of unique successful legal defense of our customers’ interests in administrative bodies at all levels. Our company’s specialists constantly engage in an independent examination to evaluate initiatives of federal or regional level, and in the settlement of disputes in various sectors of economy.

In addition to this, the company LEGATO have practical experience in Irkutsk region. So that our experts have expertise the specifics of regional, social and economic processes. We are fully understand investors’ expectations and wishes of the administration bodies, and we provide legal services of administrative and legal support for the investment projects.

Advice in administrative and legal relations with the state and local governments

  • Due diligence is a legal audit of the aspects related to the implementation of investment projects and related administrative procedures: licensing, prohibitions and barriers, measures of administrative coercion, disputes with state and municipal administration. This approach helps us to avoid complications after the investors have planned their business activities.
  • Legal opinion on the administrative procedures carried out by executive authorities, local self-governments, bodies governing the state budget and extrabudgetary funds, as well as the state corporations.
  • Advice on administrative disputes with the state and local authorities, as well as legal disputes with government agencies.
  • Advice on administrative offence cases.
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