Criminal-legal security of business | Diplomat Law Firm

Criminal-legal security of business

As a part of the judicial practice «Diplomat Law Firm»

Criminal-legal security of business recently obtained special significance for the protection of the rights and legitimate interests of companies and their officials, as well as their employees. Not only a deep knowledge of the essence of criminal law and criminal procedure, but most importantly, possessing practical knowledge implementing their rules would be reliable support to

every business in terms of providing its criminal legal security.

As a law firm, «Diplomat Law Firm» has partners with the status of advocates in team who have a huge experience in resolving criminal law matters.

We advise on the most complex criminal cases, identify

the risks of criminal law nature in conducting business activities.

In addition, this practice specialists provide legal support to clients (trustees) at all stages of the criminal justice system in Uzbekistan, starting from the inquiry, preliminary investigation, litigation and enforcement proceedings.

Completed Projects

Here are just some of the projects implemented in this direction :

  • Representation of the interests of the largest provider of telecommunications in Uzbekistan during preliminary investigations in the General Prosecutor's Office of the Republic of Uzbekistan concerning to protect the rights and legitimate interests of managers and employees of the company services;
  • Counseling and protection of the rights and legitimate interests of the head of a large company, specializing in the production and sale of bakery goods, in the preliminary investigation of the General Prosecutor's Office of the Republic of Uzbekistan including preparation of all necessary documents;
  • Representation of interests and protection legitimate rights and interests of a foreign citizen who was declared to the international arrest warrant and charged on committing embezzlement in a large scale;
  • Counseling and providing legal support to the client in various governmental agencies, including at law enforcement agencies, with the preparation of all necessary documents concerning to the case arising in connection with the improper performance of obligations by the contractor – a foreign company, which allegedly committed fraudulent actions;
  • Counseling a client on issues concerning to criminal acts committed by some foreign citizens in the territory of a foreign state in the form of forgery of documents in order to seize funds in a large scale.