Appealing against allegations of fraud

Situation:

The chief accountant of a construction company contacted the law firm Lisitsyn & Partners and was illegally prosecuted for embezzlement of the company’s funds. She was charged with 38 counts of fraud.

Work accomplished:

In this case, the defense appealed against the application to initiate a criminal case. Since it was filed by an inappropriate person, in this regard, the verification process in this criminal case took a long time. The defense was able to collect evidence that the defendant was not involved in the crime by interviewing witnesses and sending lawyer inquiries. After the indictment, the defense party appealed against all the illegal actions of the investigation, which led to the consolidation of 38 episodes of the prosecution into 1 episode. The state prosecutor demanded a sentence of real imprisonment.

Result:

thanks to our lawyer legal assistance , the client avoided imprisonment and was acquitted.

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