Integrites and Statnikov & Partners team-up within one firm to create white-collar crime advocacy practice

Integrites International Law Firm announced accession of Statnikov and Partners Attorneys at Law Association, headed by Denis Statnikov, thus strengthening criminal and civil law practice areas.

Denis Statnikov headed Statnikov and Partners Attorneys at Law Association since its establishment in 2010. With more than 20 years of practicing law, Denis successfully defended his clients before criminal, civil and administrative courts, mainly in the area of economic crimes and official duties.

The strategic choice was made in light of growing market demands for relevant legal protection – a recent increase in cases where protection of businesses in criminal proceedings is needed due to charges of legal regulations in lobbying, securities fraud, tax crimes, embezzlement, and insider dealings.

The Statnikov & Partners team of lawyers at law has considerable experience in protection from prosecution, representing clients in criminal cases of significant complexity, relationships with law enforcement authorities, protecting clients’ assets from illegal actions of third parties, dismissing economic and corruption charges.

Upon the accession, the main focus of Integrites criminal law practice will be on the support and protection of business in criminal proceedings related to charges brought by the fiscal authorities, matters regarding the anti-corruption legislation and compliance procedures, as well as in the area of white-collar crime. The team of attorneys at law will be able to effectively protect the business interests of clients in cases of illegal undertakings on behalf of the state, fiscal authorities and law enforcement agencies.