Maxima Legal Criminal Lawyers has a successful long-term experience in protecting the interests of clients within the framework of the application of criminal law and at all stages of the criminal process. We provide legal assistance to businesses (companies and their employees), as well as individuals.
Maxima Legal services in the field of criminal law protection
Advising on criminal procedure and law
Advising and protecting the interests of clients at the stages of pre-trial verification, initiation of criminal proceedings, preliminary investigation and judicial proceedings in any of the instances
Advising and protecting the interests of clients during scheduled and unscheduled inspections of regulatory authorities
Criminal legal examination (due diligence) of business projects
Collection of accounts receivable through the use of criminal law mechanisms to unscrupulous counterparties
Lawyer investigations, including the coordination and conduct of internal corporate investigations into alleged offenses
Additional information
In addition, the well-established partner network, including law firms in England, Germany, France, Scandinavian and other countries of Central and Eastern Europe, Canada, Australia, allow Maxima Legal to successfully use advanced foreign experience and the best world practices, as well as provide high-quality legal services not only in USA, but also in foreign the right.
In particular, by coordinating the work of foreign lawyers, we ensure effective representation of our clients' interests in criminal proceedings in various foreign jurisdictions, as well as advise clients subject to the anti-corruption legislation of the United States, Great Britain and Germany on compliance with the US Foreign Corrupt Practices Act (FCPA), the UK Bribery Act and the Anti-Corruption German legislation, etc.
Our expertise is confirmed by reputable world rating agencies.
