ARGA
INTERNATIONAL PROTECTION SYSTEM
INTERPOL · UN · ECHR · Extradition · Sanctions Compliance
1. System Architecture
System Architecture
A unified system for coordinating complex international legal situations.
ARGA is not a set of services, but a system. Law, international institutions, compliance procedures.
2. Areas
Areas
High-Complexity Criminal Cases
Fraud, economic crimes. Amounts reaching billions of rubles.
International Protection and Extradition
Appeals to Interpol, UN, ECHR. Extradition procedures.
Assets and Corporate Conflicts
Property rights, asset recovery, resistance to confiscation.
Precedent Decisions
Overturning convictions, rehabilitation through all instances.
3. Working Model
Working Model
Protective Perimeter
- ·International appeals (UN, ECHR, Interpol)
- ·Recording violations and procedural defects
- ·Creating legal and institutional pressure
- ·Forming a protective perimeter
Active Phase
- ·Court proceedings at all instances
- ·International claims and arbitrations
- ·Compliance and sanctions track
- ·Asset recovery
4. Legal Syndicate
Legal Syndicate
The Legal Syndicate is part of the ARGA international system and works on defence at the national level. A coordination system for legal teams selected to handle high-complexity cases.
Participation is limited. Only teams with proven practice are admitted.
Model
- ·Case diagnosis and analysis
- ·Formation of legal strategy
- ·Comprehensive defence at all instances
- ·Coordination with ARGA
Expertise
- ·High-complexity criminal cases
- ·Extradition and international search
- ·Asset protection and recovery
- ·Precedent decisions
5. Cases
Cases
The practice includes cases that shape judicial and law enforcement practice.
| Case | Amount | Article | Result |
|---|---|---|---|
| Rosaviatsiya (Mezhregion Airlines) | 1.1 bln ₽ | Art. 159 p.4 CC RF | Acquittal. Elimination of criminal prosecution risks |
| STAN Group NPO Stankostroenie | 6.19 bln ₽ | Art. 159 p.4 CC RF | Removed from international search. Conditions created for asset recovery |
| PJSC Aeroflot (with AB ZKS) | 250 mln ₽ | Art. 159 p.4 CC RF | International defence line won for all defendants |
| Oleg Mitvol, KrasnojarskTISIZ | Complex | — | Conditions created for asset recovery |
| Promsnab LLC (Belarus) | 107.7 mln ₽ | Bribery + taxes | Asset protection. Coordination with EAEU, Ministry of Finance, MFA |
6. International Protection
International Protection
7. Results
Results
Results are achieved through a combination of procedural defence and international legal strategy.
8. Contact Addresses and Partner Network
Contact Addresses and Partner Network
Contact addresses, partner network and coordination in key jurisdictions.
Format: contact address / partner / coordination.
9. ARGA Ecosystem
ARGA Ecosystem
Main legal protection platform: appealing Interpol notices, filing UN applications, ECHR cases, extradition defence
Protection from unlawful prosecution and extradition: support for CCF appeal procedures, submissions to UN WGAD, OHCHR, ECHR
Research platform: monitoring judicial practice, sanction abuse and AML/CFT. Reports for the UN, Council of Europe, Interpol
AI-based criminal case analysis. Pattern recognition, statistical modelling, access to ECHR database
International Security of Governance Council — an expert initiative of ARGA. Identifies and analyses lawfare, judicial arbitrariness and systemic threats to the rule of law
All system elements are interconnected and operate as a unified perimeter.
ARGA — the structure through which complex international legal situations are resolved.
International strategy · National implementation · Partner network
Contact Us