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Legal Research

Legal research is a separate legal service aimed at gathering information necessary for the client, locating persons or assets, establishing or disproving information. Legal research is an independent service that can be carried out confidentially; it is used to obtain evidence in criminal proceedings, to gather information on counterparties, or to mitigate risks in a corporate conflict or in the event of a probable abuse of power by management.

Information is obtained legally and can be used as evidence in criminal, civil, or administrative proceedings. One of the advantages of BGP Litigation's Criminal Defence Practice is its comprehensive approach to legal research. With lawyers and experts in business, finance and other areas of law on our staff, we are able to develop the most effective legal research strategy, eliminating risks to the client in other areas of law and using as many sources as possible to obtain the most comprehensive information.

Practice

Team

Anatolij Loginov
Partner, attorney — White-Collar Crime Defence
Denis Saushkin
Partner, attorney – White-Collar Crime Defence
Dmitrii Semianovskii
Counsel, attorney — White-Collar Crime Defence
Maria Ravich
Senior Associate, Attorney — White-Collar Crime Defence
Vasiliy Vinokurov
Senior Associate — White-Collar Crime Defence
Sergey Diakin
Counsel, Attorney — White-Collar Crime Defence
Alexey Liamin
Counsel, Attorney — White-Collar Crime Defence