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Helped prevent criminal prosecution of a businessman

Pepeliaev Group’s lawyers have helped prevent criminal prosecution of a businessman. Our experts have used the tools of public and state institutions for the protection of businesses so that the law enforcement authorities changed their position regarding the entrepreneur. With the support of the Russian General Prosecutor’s Office, the criminal case has been terminated on exonerative grounds and the client has retained full control over the asset.

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30.06.2025
Sergey Pepeliaev speaks at the Federal Tax Service’s academic and practical conference on tax administration
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30.04.2025
Pepeliaev Group has prepared legal overviews on Russia at the request of TerraLex
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28.04.2025
Natalia Prisekina spoke at the SCO’s Arbitration Legal Forum in China
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