DEFENCE IN CORRUPTION OFFENCES ✅ CRIME ✅ SERVICES

Receives initial information from the client;
Analyses the circumstances and documents (protocol, rulings, summonses);
Determines the probable classification of the offence;
Formulates an initial legal position.

Sends lawyer requests.
Organises independent expert examinations (financial, handwriting, technical, etc.).
Conducts witness interviews (if necessary, with the participation of a notary or video recording).
Develops a defence strategy: active (proving innocence) or passive (mitigating responsibility).

Participates in client interrogations, investigative actions, searches, and the delivery of notices of suspicion.
Drafts statements on procedural violations.
Initiates the closure of criminal proceedings or the reclassification of offences.
Prepares complaints, requests, and petitions to the investigating judge.

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Comprehensive protection in corruption cases: anti-corruption strategy with professional support

We offer comprehensive protection in corruption cases, including analysis of evidence, engagement of independent experts, and development of a well-reasoned defence strategy. Our lawyers will develop a customised strategy that takes into account the specifics of anti-corruption legislation, accounting and procedural risks. Getting in touch early in the investigation will help minimise negative consequences.

A lawyer specialising in corruption offences provides comprehensive support from initial consultation to restoration of the client's reputation.

The cost of legal services is determined individually depending on the complexity of the case and the amount of work involved.

Defence in cases of administrative corruption offences: preparation of objections, representation in court

If you have been charged with an administrative corruption offence, such as failure to submit a declaration, conflict of interest or acceptance of gifts, we will provide high-quality defence in cases of administrative corruption offences.

We will prepare objections, represent your interests in the court of first instance and on appeal, and seek the removal of sanctions, fines and removal from the Register of Corrupt Officials.

Defence in the anti-corruption sphere: pre-trial analysis, agreements and compliance

Our service includes in-depth pre-trial analysis and preparation for interaction with the NABU, SAPO, and DBR. We help conclude agreements with the investigation or peaceful settlements, and also set up internal compliance in the client's business processes to prevent the risk of accusations.

Defence in criminal proceedings for corruption offences: criminal liability and legal support

If you are charged with corruption offences (bribery, abuse of influence or authority, illegal enrichment), we will provide defence in criminal proceedings for corruption offences.

We will provide support during interrogations, searches, court hearings and build a line of defence:

appealing evidence;
negotiating with the prosecutor;
preparing appeals and cassation complaints.

Why choose Consultant

Individual defence strategy – from the pre-trial stage to court
Administrative and criminal defence – solutions for all types of corruption cases
Pre-trial analysis and compliance – minimises risks even before criminal proceedings begin
Experience in conducting agreements and negotiations – with the prosecutor's office, investigators or the court
Transparent terms and confidentiality – our goal is to minimise the consequences and defend your reputation

Conclusion

Consultant Legal Marketplace provides reliable defence in cases involving corruption offences at all stages, from pre-trial investigation to court proceedings. Contact us to defend your rights, reputation and avoid excessive liability.