Defense for Suspected Fraud and Recovery

Client’s duty:

A CEO, who had become a suspect in a fraud case, approached us for representation. The investigation's theory is the embezzlement of funds through a phishing site. Additionally, a civil claim for several million rubles was filed against him in parallel proceedings.

Defense for Suspected Fraud and Recovery

Results:

We secured a full discharge of all suspicions for our client and obtained complete compensation for all financial losses.

Defense for Suspected Fraud and Recovery
Representative Cases of RECHTSANWALT ERICH RATH
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Erich Rath
Executive partner