Advocate support of criminal cases committed in the sector of financial services, insurance activities and other economic sphere

A lawyer in a criminal case studies the materials of a criminal case, gives advice to a client, participates in investigative actions, conducts a lawyer's survey to collect evidence, carries out other activities necessary for a complete analysis of the circumstances of a crime. The lawyer, together with the client, develops defense tactics and puts forward a version of the offense event to justify them before the court, prosecutor's office and the investigation. The lawyer prepares a speech and arguments reflecting the position of the client at the stage of the first and second instance courts.

Categories of cases:
Article 159. Fraud
Article 159.1. Credit fraud
Article 159.2. Fraud in receiving payments
Article 159.3. Fraud using electronic means of payment
Article 159.5. Insurance Fraud
Article 159.6. Fraud in the field of computer information
Article 160. Appropriation or embezzlement
Article 165. Causing property damage by deception or abuse of confidence
Article 169. Obstruction of legal entrepreneurial or other activity
Article 170. Registration of illegal transactions with real estate
Article 170.1. Falsification of the unified state register of legal entities, the register of securities holders or the depository accounting system
Article 170.2. Entering deliberately false information in the land-surveying plan, technical plan, inspection report, land-surveying project for a land plot or land plots or a map-plan of the territory
Article 171. Illegal business
Article 171.1. Production, purchase, storage, transportation or sale of goods and products without marking and (or) applying information as provided for by the legislation of the Russian Federation
Article 171.2. Illegal organization and conduct of gambling
Article 171.3. Illegal production and (or) circulation of ethyl alcohol, alcoholic and alcohol-containing products
Article 171.4. Illegal retail sale of alcoholic and alcohol-containing food products
Article 171.5. Illegal implementation of activities for the provision of consumer loans (loans)
Article 172. Illegal banking activity
Article 172.1. Falsification of financial accounting and reporting documents of a financial organization
Article 172.2. Organization of activities to attract funds and (or) other property
Article 172.3. Failure to enter information on funds placed by individuals and individual entrepreneurs in financial accounting and reporting documents of a credit institution
Article 173.1. Illegal formation (creation, reorganization) of a legal entity
Article 173.2. Illegal use of documents for the formation (creation, reorganization) of a legal entity
Article 174. Legalization (laundering) of funds or other property acquired by other persons in a criminal way
Article 174.1. Legalization (laundering) of funds or other property acquired by a person as a result of a crime committed by him
Article 175. Acquisition or sale of property knowingly obtained by criminal means
Article 176. Illegal receipt of a loan
Article 177. Malicious evasion from paying off accounts payable
Article 178. Restriction of Competition
Article 179. Compulsion to conclude a transaction or to refuse to conclude it
Article 180. Illegal use of means of individualization of goods (works, services)
Article 181. Violation of the rules for the manufacture and use of state assay marks
Article 183. Illegal receipt and disclosure of information constituting commercial, tax or banking secrets
Article 184. Unlawful influence on the result of an official sports competition or spectacular commercial competition
Article 185. Abuse in the issue of securities
Article 185.1. Malicious evasion from disclosure or provision of information determined by the legislation of the Russian Federation on securities
Article 185.2. Violation of the procedure for recording rights to securities
Article 185.3. Market manipulation
Article 185.4. Obstruction or illegal restriction of the rights of securities holders
Article 185.5. Falsification of a decision of the general meeting of shareholders (participants) of a business company or a decision of the board of directors (supervisory board) of a business company
Article 185.6. Misuse of inside information
Article 186. Production, storage, transportation or sale of counterfeit money or securities
Article 187. Illegal circulation of means of payments
Article 189. Illegal export from the Russian Federation or transfer of raw materials, materials, equipment, technologies, scientific and technical information, illegal performance of work (provision of services) that can be used to create weapons of mass destruction, weapons and military equipment
Article 190. Failure to return to the territory of the Russian Federation of cultural property
Article 191. Illegal circulation of amber, jade or other semi-precious stones, precious metals, precious stones or pearls
Article 191.1. Acquisition, storage, transportation, processing for the purpose of marketing or marketing of knowingly illegally harvested timber
Article 192. Violation of the rules for the delivery of precious metals and precious stones to the state
Article 193. Evasion of obligations on repatriation of funds in foreign currency or the currency of the Russian Federation
Article 193.1. Performing currency transactions to transfer funds in foreign currency or the currency of the Russian Federation to the accounts of non-residents using forged documents
Article 194. Evasion of payment of customs payments levied from an organization or an individual
Article 195. Unlawful actions in bankruptcy
Article 196. Intentional bankruptcy
Article 197. Fictitious bankruptcy
Article 198. Evasion of an individual from paying taxes and fees and (or) an individual - payer of insurance premiums from paying insurance premiums
Article 199. Evasion of taxes, fees payable by an organization, and (or) insurance premiums payable by an organization - payer of insurance premiums
Article 199.1. Failure to perform duties of a tax agent
Article 199.2. Concealment of funds or property of an organization or individual entrepreneur, at the expense of which the collection of taxes, fees, insurance premiums should be carried out
Article 199.3. Evasion of the insured - an individual from the payment of insurance contributions for compulsory social insurance against industrial accidents and occupational diseases to the state extra-budgetary fund
Article 199.4. Evasion of the insured organization from paying insurance contributions for compulsory social insurance against industrial accidents and occupational diseases to the state non-budgetary fund
Article 200.1. Smuggling of cash and (or) monetary instruments
Article 200.2. Smuggling of alcoholic beverages and (or) tobacco products
Article 200.3. Attraction of funds from citizens in violation of the requirements of the legislation of the Russian Federation on participation in the shared construction of apartment buildings and (or) other real estate objects
Article 200.4. Abuse in the procurement of goods, works, services to meet state or municipal needs
Article 200.5. Bribery of an employee of the contract service, contract manager, member of the procurement commission
Article 200.6. Deliberately false expert opinion in the field of procurement of goods, works, services to meet state and municipal needs
Article 200.7. Bribery of an Arbitrator (Arbitrator)