Specialist areaLeonid Kravchinsky has extensive experience in tax and civil law, as well as criminal law and litigation. He provides legal support to Russian enterprises, including enterprises with foreign investments, and has vast experience in providing legal support to and advising individuals, including founders and managers of companies, at all stages of criminal prosecution up to the stage at which the courts consider criminal cases.
Leonid ensures the legal protection of, advice to and support for clients, including companies' officers and employees, before law enforcement authorities as part of operational and investigative activities, in pre-investigation audits, and during a preliminary investigation of economic criminal cases (in particular, tax crimes, hostile takeovers, fraud, illegal business activity). He also represents clients when courts of general jurisdiction consider criminal cases.
With his many years of experience in advising clients in the areas of taxation and tax planning, supporting tax audits, conducting tax disputes in courts and representing companies before tax authorities, Leonid provides legal assistance to employees and officers of companies when law enforcement authorities carry out tax legislation compliance audits and when criminal cases are initiated in this area.
For over 20 years Leonid has been protecting clients’ interests before supervisory authorities, including law enforcement authorities, tax authorities, courts of general jurisdiction and commercial courts.
What they say
Outstanding tax practice which participates in settling tax disputes of the highest level and often appears before the Russian Supreme Court with regard to issues relating to tax audits (Chambers Europe).