Specialization

Money laundering cases

Defense in money laundering cases and AML/compliance advisory.

Criminal defense

Defense in cases under Article 299 of the Criminal Code

Representation in GIIF proceedings

Cases involving account blocking

Appeals against asset freezing decisions

Representation before criminal courts

Implementation of AML/CFT procedures

AML compliance audit

Employee training

Risk assessment preparation

Representation before supervisory authorities

Internal procedure updates

Money laundering cases require specialized knowledge in both criminal law and AML regulations. I offer comprehensive support in both areas.

I represent clients in criminal proceedings for offenses under Article 299 of the Criminal Code, including cases with an international element.

I also advise obliged institutions on implementing and updating anti-money laundering procedures in accordance with AML law.

I conduct training for employees on obligations arising from AML/CFT regulations.

Contact me to discuss your case or procedure implementation.