Loading...

Handling a number of criminal cases

Instructed by a major international retailer and manufacturer of household goods with an extensive network of stores in Russia, we handled a number of criminal cases in which company employees were held liable for thefts of company property. The company regarded the fact that former employees were held liable as being a deterrent to those still employed within the company. All of the criminal cases went to court, with the guilty parties punished by imprisonment by virtue of article 73 (conditional conviction) of the Russian Criminal Code being applied. Civil lawsuits were upheld in full.
Office:  

Back to the list

21.03.2024
Pepeliaev Group’s Experts Have Achieved Exceptional Results in the 2023 Individual Rankings of Pravo.ru-300
Read more
11.03.2024
PGP Tax Consultancy is among the leaders in the Pravo.ru rating dedicated to the UAE market
Read more
22.12.2023
The business mission to China of a delegation from Pepeliaev Group’s Far East Office
Read more