Ru Eng

About Us

ZKS, Attorneys-at-Law, was founded by a team of experts with a long track record of investigations of the economic and white-collar crimes in the agencies of the Russian Internal Affairs Ministry, public prosecution office and the Investigations Committee of the Russian Federation.

We are the "go-to" firm if you need advice on mitigation of the criminal law risks of business and assistance in the context of criminal proceedings or internal investigations relating to:

  • allegations of corruption;
  • misfeasance and abuse of office by the public officials and business employees;
  • tax crimes;
  • default under contractual obligations, including under public contracts;
  • fraud (including attempted hostile takeover of business) and embezzlement;
  • corporate conflicts taking on a criminal dimension;
  • bad faith actions in the context of an entity’s bankruptcy;
  • revocation of a banking license.

Our law enforcement background provides us with insight into the way the investigators and prosecutors operate in the context of pre-trial investigations and criminal proceedings. This helps us work out the best strategy of conduct for our clients, and obtain the best results in their cases.