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Egorov Puginsky Defends ZAO Alcoa Metallurg Rus Employees in Criminal Proceedings

alcoa.com

Russia
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Egorov Puginsky Afanasiev & Partners has successfully defended the interests of employees of ZAO Alcoa Metallurg Rus in a Russian court.

The Yuzhnaya Operational Customs Office initiated a number of criminal proceedings against the employees of Alcoa Metallurg Rus, the Russian subsidiary of Alcoa, for an offense under Article 189(3) of the Russian Criminal Code related to international trade with foreign companies. The criminal cases were investigated by the Investigations Department of the Federal Security Service Directorate of Russia for Rostov Region.

The White Collar Defense team at Egorov Puginsky persuaded the Court that the charges were unfounded. The Alcoa Metallurg Rus employees were represented by Partner Viktoria Burkovskaya, Counselor Tatyana Nozhkina, and Associate Nikolay Kazantsev.

Russian Knowledge Partner

Founded in 1993, Egorov Puginsky Afanasiev & Partners is the leading full-service law firm in the CIS with offices in Russia, Ukraine and Belarus and associated offices in the UK, the USA and Cyprus.

We advise its clients in many areas of law, including: dispute resolution in Russia and abroad, corporate law, M&A, antitrust issues, project finance and PPP, restructurings and insolvencies, energy and natural resources, property management and privatization, environment, technical regulation and industrial safety, banking and finance, intellectual property, criminal law, real estate and construction, taxation, family and labour disputes, marine and transport law, and international trade and customs.

We combine high academic qualifications, internationally acknowledged moral and ethical values, senior partners' professional experience and practical abilities with the vigour and knowledge of younger attorneys that enables thus providing clients with reliable, first-class service according to both Russian and western standards through a flexible structure.

All News about, and Legal Analysis by, Egorov Puginsky Afanasiev & Partners can be found here.

Firm's website: www.epam.ru

 

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