Released from criminal punishment and saved from bankruptcy
Job description
A K&P.Group client was accused of particularly large fraud using his official position. At the same time, a civil lawsuit was filed against him for 70 million rubles to compensate for the damage.
The K&P.Group team took on a business that had been in production for four years. By this time, the first instance had managed to convict the client. The lawyers developed a new defense strategy, which made it possible to obtain a review of the case.
The court changed the classification of the crime and the client was released from punishment. The civil claim for the recovery of 70 million rubles was not satisfied, and the client avoided bankruptcy.