WHITE COLLAR CRIME & INVESTIGATION

The firm provides full legal support for business activities, evaluating their legal compliance, and conducting internal investigations, representing the client's interests before regulators and law enforcement agencies, providing legal assistance in the course of audits and inquiries made by such agencies. OnTrust Legal conducts attorney investigations, ensuring the comprehensive protection of the client's interests regardless of their procedural status at the pre-trial stage, protecting the client's interests in the course of a trial, as well as at appellate reviews by second and third instance courts. The firm provides comprehensive legal support for defendants during criminal proceedings on a wide range of criminal offenses, including money laundering, tax, computer and internet gambling offenses, ethical offenses by public officials and corporate officers, securities offenses, and more.