International Protection System
Strategy · Coordination · International Institutions
System Architecture
ARGA
International strategy and coordination
Legal Syndicate
National implementation
Branches and representatives
Local presence
ARGA is not a set of services, but a system. International strategy, national implementation, local presence.
Areas of Expertise
High-complexity criminal cases
Fraud, economic crimes. Amounts up to billions of rubles.
International protection and extradition
Appeals to Interpol, UN, ECHR. Extradition procedures.
Assets and corporate conflicts
Property rights, asset recovery, anti-confiscation.
Precedent-setting decisions
Quashing of sentences, rehabilitation through all instances.
Work Model
Case diagnostics
- Analysis of materials
- Recording of violations
- Position preparation
- Risk assessment
Strategy formation
- International contour
- Institutional work
- Defensive perimeter
- Jurisdictional coordination
Comprehensive protection
- Procedural actions
- Judicial protection
- Asset recovery
- International bodies
Legal Syndicate
The Legal Syndicate is part of the ARGA international system, providing protection at the national level.
A system of coordination of legal teams selected to handle highly complex cases.
Model
- Case diagnostics and analysis
- Formation of legal strategy
- Comprehensive protection across all instances
- Coordination with ARGA
Expertise
- High-complexity criminal cases
- Extradition and international search
- Protection and recovery of assets
- Precedent-setting decisions
Participation is limited. Only teams with proven practice are involved.
Cases
The practice includes cases that shape judicial and law enforcement practice.
| Case | Amount | Article | Result |
|---|---|---|---|
| Rosaviatsiya (Federal Air Transport Agency) | 1.1 bln ₽ | Part 4 Art. 159 Criminal Code of the RF | Acquittal. Removal of criminal prosecution risks. |
| STAN Group | 6.19 bln ₽ | Part 4 Art. 159 Criminal Code of the RF | Exclusion from international search. Creating conditions for asset recovery. |
| PJSC Aeroflot | 250 mln ₽ | Part 4 Art. 159 Criminal Code of the RF | International line of defense won for all defendants. |
| Oleg Mitvol | — | Comprehensive | Creating conditions for asset recovery. |
| Promsnab LLC | 107.7 mln ₽ | Bribery + taxes | Asset protection. Coordination with EAEU, Ministry of Finance, Ministry of Foreign Affairs. |
International Protection
Makhnovsky D. — Lithuania
Extradition refusal. Removal of prosecution risks.
Postrigan V.A.
Asset protection. Requalification of Art. 210 of the Criminal Code of the RF.
Marine Invest LLC
Creating conditions for asset recovery.
Promsnab LLC
Jurisdictional coordination. EAEU, Ministry of Finance, Ministry of Foreign Affairs.
Inzhtransstroy CJSC
Quashing of the sentence by the cassation court.
Gryaznykh I.
Quashing of the sentence. Full rehabilitation.
Results
Results are achieved through a combination of procedural defense and international legal strategy.
Geography of Presence
Geography is expanding. Format: representative / partner / coordination.
Our Websites
asylum.consulting
Main legal protection platform: challenging Interpol notices, submitting appeals to the UN, managing cases in the ECHR, protection against extradition, strategy development.
arga-solution.com
Full cycle of protection against illegal criminal prosecution and extradition. Direct interaction with Interpol Headquarters (Lyon) and the Commission for the Control of Interpol’s Files (CCF) to remove Red Notices, submitting complaints to the UN WGAD, OHCHR, and ECHR.
argaobservatory.org
International scientific research and analytical platform. Monitoring of judicial practice, sanction abuses, and improper application of AML/CFT measures in post-Soviet countries. Reports for the UN, Council of Europe, and Interpol.
arga-atlas.com
AI-driven analysis of criminal cases. Advanced pattern recognition and statistical modeling for analyzing criminal cases. Access to the ECHR database and AI-based analytics.
ARGA is the structure through which complex international legal situations are resolved.
International strategy · National implementation · Local presence