Criminal Defence for Businesses
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Training Course: Interacting with Law Enforcement during Searches

The outcome of a police search depends largely on the conduct of managers and employees before and during the raid. In addition, some actions, even unintentional, may be considered obstruction of a police officer and may result in criminal prosecution.

Unwarranted disclosure to law enforcement authorities of information requested without legal justification, failure to record violations committed by law enforcement officials – these and other reckless actions of company representatives during searches may eventually lead to criminal prosecution.It is therefore very important to know in advance how to act in order to minimise such risks.

BGP Litigation attorneys have rich experience in both law enforcement and criminal defence. During the course, which is tailored to the specific needs of each particular company, BGP Litigation attorneys provide the company's managers and employees with uniform and comprehensive training on how to act in the event of a search.The training is based on real case studies and ensures the desired result even in stressful situations.

Practice

Team

Anatolij Loginov
Partner, attorney — White Collar Criminal Defence
Denis Saushkin
Partner, Attorney – criminal defence for businesses
Dmitry Semianovsky
Senior Associate, Attorney — Criminal Defence for Businesses
Maria Ravich
Senior Associate, Attorney — Criminal Defence for Businesses
Vasiliy Vinokurov
Senior Associate — Criminal Defence for Businesses
Sergey Diakin
Senior Associate, Attorney — Criminal Defence for Businesses
Alexey Liamin
Senior Associate, Attorney — Criminal Defence for Businesses