BKHK law firm took part in the Pravo.ru conference “Criminal Liability of Business – 2022” (June 9, 2022). The managing partner of BKHK law firm advocate Roman Bakhanets made a final report on the topic "Criminal legal audit of business" and shared his experience in identifying and minimizing criminal legal risks for business beneficiaries.
The criminal law practice of our firm has been seriously developed over the past two years, and many beneficiaries of businesses come to us already with claims from law enforcement officers.
The profile of our firm has always been to protect the interests of the beneficiaries of the business. Therefore, we decided to talk about our practice of identifying such risks in the business structures of our clients and minimizing the risks of initiating criminal cases against beneficiaries in the future. An important issue is attorney-client privilege, which ensures the absolute confidentiality of such a criminal law audit. About this and many other interesting reports, Pravo.ru published a detailed article about the last conference https://pravo.ru/story/241224/