Strategic Legal Defense and Complex Investigations.
Our White Collar Defense & Investigations practice provides strategic legal counsel to businesses and individuals facing allegations of financial misconduct, fraud, corruption, money laundering, sanctions violations, and corporate misconduct. We assist clients in navigating internal investigations, regulatory inquiries, and litigation, ensuring compliance with international anti-corruption and financial crime laws. With a proactive and discreet approach, we protect our clients’ interests while mitigating legal, financial, and reputational risks.
Areas of Specialization
Our White Collar Defense & Investigations Practice provide expert counsel and representation in the following areas:
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Defense against allegations of fraud, embezzlement, and other financial crimes, including violations of Russian financial laws and regulations. We assist in both internal and external investigations, ensuring compliance with local and international standards.
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Legal representation in cases involving corruption, bribery, and violations of Russian anti-corruption laws, as well as international frameworks such as the Foreign Corrupt Practices Act (FCPA).
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Expertise in defending clients against accusations of money laundering in accordance with Russian, European and international anti-money laundering (AML) regulations.
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Defense in cases of corporate governance violations, employee misconduct, insider trading, securities fraud, and other business-related criminal activities under Russian law.
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Legal guidance and defense for clients facing allegations of violations related to international sanctions, with a particular focus on the impact of EU, U.S., and Russian sanctions laws.
Our Service Coverage
Internal Investigations & eDiscovery: Guidance in conducting internal investigations, managing eDiscovery, and addressing potential misconduct, financial irregularities, and regulatory violations. We utilize advanced tools to streamline the discovery process and ensure compliance.
Regulatory Investigations & Inquiries: Representation in investigations by Russian regulatory bodies such as the Central Bank of Russia, Federal Financial Monitoring Service, and other government authorities, ensuring compliance with Russian legal and regulatory requirements.
Litigation & Trial Defense: Representation in high-stakes criminal litigation and trial defense, ensuring the protection of client interests in court.
Risk Mitigation & Compliance: Expert advice on developing compliance programs and internal controls that align with both Russian legal requirements and international standards, ensuring effective risk management for businesses operating in or dealing with Russia.
Benefits of Working with Us
Working with Milutin & Partners Law Firm offers unique advantages:
Cross-Border Expertise
We offer a unique combination of Russian legal expertise and a global perspective, ensuring effective defense and strategic advice tailored to both local and international legal requirements.
Tailored Solutions
We understand the complexities of each case and design customized defense strategies that address the specific needs and challenges of our clients. Whether it’s navigating Russian regulations or global compliance, we ensure a solution that aligns with your objectives.
Investigations & eDiscovery
Our team is equipped with the latest technology and tools to handle eDiscovery and internal investigations efficiently, ensuring compliance with both Russian and international standards in complex financial and corporate cases.
Proactive Risk Mitigation
We don’t just respond to crises; we help clients develop proactive compliance programs and risk management strategies to prevent future legal challenges and minimize exposure to financial or reputational damage.
Get in touch.
Submit your request using our simple online form, and our team will get back to you promptly. Take the first step toward resolving your legal challenges today.
Phone: +7 (995) 114 80 00
Email: info@milutin.legal
Our lawyers are recognized by:
© 2025. All rights reserved. “Milutin & Partners Law Firm” or the “Firm” refers to the international legal practice that comprises Milutin Group LLC (Russia) and their affiliated businesses, each of which is a separate legal entity.