Protection of an entrepreneur accused of fraud


An entrepreneur turned to Infralex, who, on the basis of false testimony, was charged with committing fraud on an especially large scale (part 4 of article 159 of the Criminal Code of the Russian Federation).

Actions taken

Attorneys of Infralex conducted their own investigation, collected a set of evidence of the innocence of the trustee, and appealed against the unlawful actions of the investigative body.


All charges against the trustee were dismissed due to non-involvement in the commission of the crime at the stage of the preliminary investigation, he was recognized the right to rehabilitation.