Criminal Law protection for business
managing partner, lawyer
Oleg Timofeev
our services
  • conducting field trainings and seminars for employees and top managers of the company on criminal law topics

  • legal audit of business asset security, identification of corporate conflictology factors

  • participation in pre-investigation checks of law enforcement agencies, preliminary investigation, representation and protection of interests in court

  • criminal law audit to identify and prevent possible criminal law risks

  • protection from illegal actions of law enforcement agencies

  • protection from fraudulent activities

  • identification and prevention of criminal law risks in bankruptcy proceedings

  • protection of the rights and legitimate interests of suspects and accused persons representation of the interests of victims and witnesses.
Identification of criminal risks in the course of current business activities. Project work of lawyers with industry experts (tax consultants, appraisers, arbitration managers).
2013-2023: recommended in the ranking of regional corporate law firms ' leaders
2015-2021: TCHK among the best Russian regional law firms General Business Law - Russia Regions Section
2018-2020: TCHK lawyers are recommended in the personal categories Land and Infrastructure law


Preliminary consultation
Please describe your circumstances in order to receive a preliminary consultation and determine further actions
Contacts
603000, Nizhny Novgorod
Belinskogo street, 58/60, 6th floor
office@tk-legal.ru
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