Criminal case

The prosecutor’s appeal seeking to keep our client, accused of serious crimes, in detention has been dismissed, and days later administrative supervision was applied to our client.

The court recorded the absence of reasonable suspicion in the case of our client who had been unjustly accused of money laundering

Our Client, Accused of Serious Crimes, Released from Detention

ANOTHER VICTORY IN A CRIMINAL CASE CONCERNING TAX EVASION. THE CRIMINAL PROSECUTION AGAINST OUR CLIENT ON CHARGES OF TAX EVASION IN THE AMOUNT EXCEEDING AMD 556,000,000 WAS TERMINATED ON EXONERATIVE GROUNDS

The extradition of our client, who was under international search, did not take place, and he returned to his country of citizenship

The criminal prosecution against our client on charges of tax evasion exceeding AMD 2.8 billion has been terminated, and the criminal proceedings have been closed on rehabilitative grounds