Strategic Partner of ARGA · ARGA LEGAL NETWORK
LEGAL SYNDICATE
Criminal Defense & Asset Protection
About the Syndicate
About the Syndicate
The Legal Syndicate is a coordination system for legal teams selected to handle high-complexity cases, asset protection and complex legal conflicts.
Participation is limited. Only teams with proven practice are admitted.
Criminal Cases
Highest complexity category. Amounts up to billions of rubles.
Asset Protection
Corporate disputes. Recovery of property.
International Protection
Extradition, international notices. UN, ECHR.
Precedent Decisions
Overturning convictions. Rehabilitation.
Architecture
Architecture
The Syndicate retains full independence. Interaction is built on partnership.
Work Model
Work Model jointly with ARGA
Case Diagnosis
jointly with ARGA
- ·Analysis of case materials
- ·Recording procedural violations
- ·Preparing legal position
- ·International risk assessment
Forming Legal Strategy
jointly with ARGA
- ·International protection framework
- ·Institutional work
- ·Building a protective perimeter
- ·Jurisdiction coordination
Comprehensive Defense
jointly with ARGA
- ·Procedural actions in courts
- ·Legal defense in all instances
- ·Asset protection and recovery
- ·Work with international bodies
International Link
International Link
- ·Criminal defense at all instances
- ·Asset and property protection
- ·Arbitration proceedings
- ·Analytics and expertise
- ·Strategy and international bodies
- ·UN, ECHR, EAEU Court
- ·Building a protective framework
- ·Jurisdiction coordination
Through interaction with ARGA, access to the international protection framework and jurisdiction coordination is ensured.
Directions
Directions
High-Complexity Criminal Cases
Fraud (Art. 159 of the Criminal Code of the Russian Federation), economic crimes. Amounts up to billions of rubles.
International Protection and Extradition
International notices, extradition procedures. UN, ECHR, EAEU Court.
Assets and Corporate Conflicts
Property rights, asset recovery. Counteraction against forfeiture of assets to the state.
Precedent Decisions
Overturning convictions, returning cases to the prosecutor, rehabilitation through all instances.
Participation
Participation in the Syndicate
What participation in the Syndicate coordination system provides:
Cases
Cases jointly with ARGA
The Syndicate's practice includes cases that shape judicial and law enforcement practice.
| Case | Amount | Article | Result |
|---|---|---|---|
| Rosaviatsiya (Mezhregion Airlines) | 1.1 bln ₽ | Art. 159 p.4 RF CC | Acquittal. Elimination of criminal prosecution risks |
| STAN Group NPO Stankostroenie | 6.19 bln ₽ | Art. 159 p.4 RF CC | Removal from international notice. Conditions created for asset recovery |
| PJSC Aeroflot (with AB ZKS) | 250 mln ₽ | Art. 159 p.4 RF CC | International line of defense won for all 4 defendants |
| Oleg Mitvol, KrasnojarskTISIZ | Comprehensive | — | Conditions created for asset recovery and conviction review |
| Promsnab LLC (Belarus) | 107.7 mln ₽ | Bribery + taxes | Asset protection. Work with EAEU, Ministry of Finance, Ministry of Foreign Affairs |
International Protection jointly with ARGA
Results
Results jointly with ARGA
- ✓Acquittals in cases totaling up to 6 billion rubles
- ✓Refusal of extradition and release from custody
- ✓Overturning guilty verdicts through cassation and supreme courts
- ✓Return of cases to the prosecutor at the pre-trial stage
- ✓Protection and recovery of assets, including international jurisdictions
Results are achieved through a combination of procedural defense and international legal strategy.
Approach
Approach jointly with ARGA
Diagnosis and Framework Formation
- ·Analysis of case materials
- ·Recording violations
- ·Preparing position
- ·Risk assessment
Comprehensive Defense
- ·Procedural actions
- ·Reviewing decisions
- ·International institutions
- ·Asset recovery
Mutual Effect
Mutual Effect
- +Strengthening of international status
- +Access to higher-level cases
- +Systematic coordination and packaging
- +Entry into the international framework
- +Strong legal implementation
- +Proven on-the-ground practice
- +Strengthening trust in the system
- +Clear national expertise
Through this structure, participants become stronger and enter a higher level of cases.
Strategic Partner of ARGA
LEGAL SYNDICATE
The Syndicate is a working defense system for high-complexity cases, combining national legal practice and the international framework.