Commercial & Financial Crime

Nonviolent crime committed by businesses and government professionals

Commercial & Financial Crime

Nonviolent crime committed by businesses and government professionals

Commercial & Financial Crime

Nonviolent crime committed by businesses and government professionals

Commercial & Financial Crime

Nonviolent crime committed by businesses and government professionals

Commercial & Financial Crime

Nonviolent crime committed by businesses and government professionals

Our lawyers are well experienced in collecting evidence and establishing commercial and financial crime cases in courts, whether it is theft of commodities or falsification of financial or commercial documents in international trade or financial crime in banking institutions.
Navicus has successfully recovered major amounts of money in favour of our clients from Russian banks in disputes in connection to erroneous payments, forged letters of credit, payment orders and bills; theft of money from client’s bank accounts.

Our lawyers are well experienced in collecting evidence and establishing commercial and financial crime cases in courts, whether it is theft of commodities or falsification of financial or commercial documents in international trade or financial crime in banking institutions. Navicus has successfully recovered major amounts of money in favour of our clients from Russian banks in disputes in connection to erroneous payments, forged letters of credit, payment orders and bills; theft of money from client’s bank accounts.

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Services

Litigation and arbitrationAll aspects of domestic and cross-border dispute resolutions

Sensitive MattersMediation & Problem Solving

Commercial & Financial CrimeNonviolent crime committed by businesses and government professionals

Maritime & OffshoreLeading the market for all aspects of shipping work

Bankruptcy & InsolvencyAdvising management, shareholders, creditors, and other parties

FishingAmongst the most complicated business from the legal point of view

CorporateWide range of services in corporate law, from incorporation of companies in Russia

Pro-BonoHelping cultural institutions, non-profit organizations and individuals that cannot afford legal services

InsuranceHandling both maritime and non-maritime insurance

Navicus Law

1-A Orlovskaya street, office 31-H,
St. Petersburg, 191124, Russia

Tel:  +7 (495) 640 07 98  (Moscow)
Tel: +7 (812) 640 07 98  (St. Petersburg)

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