Protecting the interests of a large freight carrier during investigative actions


A large freight carrier turned to Infralex in connection with the initiation of a criminal case against the top manager of the counterparty and the call of the trustee's employees to participate in investigative actions, and the sending of requests for documents by law enforcement agencies.

Actions taken

Attorneys of Infralex analyzed the possible risks, advised the trustee regarding the set of documents provided at the request of law enforcement agencies, accompanied the employees of the trustee during investigative actions.


As a result of the legal assistance of Infralex, law enforcement interference in the business processes of the trustee was minimized, no claims were made against the employees of the trustee.