White collar crime

SDM Partners Law Firm protects business interests in white collar crime cases. Our law firm has a team of lawyers with extensive in-depth experience in protecting owners and management against criminal prosecution in white collar crime cases.


  • alternative conflict resolution
  • forensic
  • international extradition
  • management team and the company in corporate conflicts
  • management team and the company in criminal cases (white collar crime)


  • Protection of the interests of the international company owner when considering his out-of-country extradition.
  • Successful protection of client interests in conflict with a business partner.
  • Non admission to possess the company’s machinery and equipment by fraudsters.
  • Representation of interests of banks top management (Heads and members of the Management Board, Supervisory Boards, others) in criminal proceedings initiated as a result of appeals from the Federal State Budget Fund.
  • Successful protection of the owner of the Business Center during the raider attempt to capture the building of the Business Center. Identification of raiders and their non-admission to the Business Center building, prompt and successful appeal of illegal registration actions, initiation of criminal prosecution of raiders.

Key Contacts

Наіра Агакарян, Радник, Керівник практики White Collar Crime

Naira Agakarian

Сouncel, Head of White Collar Crime