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Criminal legal protection of business

Criminal legal protection of business

The state does not have time to monitor innovations in IT and often attributes violations of the law to legitimate actions. The legal basis of an IT company have borders not only with the civil law, but also with criminal, currency, and financial laws, so legal support is necessary to ensure safety of the business.

We will protect your business from misinterpretation of law enforcement agencies. We will protect legal rights in controversial points.

We identify criminal and legal risks in the conduct of IT business

We develop a strategy for protection from criminal prosecution

We defend interests in criminal cases on violation of software rights

We will secure the project from accusations of violating currency control

Representing the company in preliminary investigations and criminal proceedings

We protect against prosecution for illegal business

How we can be useful:

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Cases

Introduction of a new member to the Management Board through a convertible loan

Comprehensive legal support of the payment service

Criminal prosecution protection when selling cryptocurrencies through an online exchanger

Introduction of a new member to the Management Board through a convertible loan

Comprehensive legal support of the payment service

Criminal prosecution protection when selling cryptocurrencies through an online exchanger

Introduction of a new member to the Management Board through a convertible loan

Comprehensive legal support of the payment service

Criminal prosecution protection when selling cryptocurrencies through an online exchanger

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Zenitlegal Actions

Criminal prosecution protection when selling cryptocurrencies through an online exchanger

700,000 rubles have been sent to a Client's card after a cryptocurrencies sale through an online exchanger from a person who had become a victim of telephone scams. In this regard, a criminal case was opened against the Client with an intent to charge him as a fraudster

Conducted an analysis of the legality of the work of crypto exchanges
Prepared a legal defense against the arguments of the prosecution:

explained the mechanism of online exchangers to law enforcement agencies;
provided the argumentation to the legality of such operations

Achieved the arrest removal from the bank account
Retained the proceeds for the client
Proved the absence of the Client's guilt

Situation

Result

The criminal case was terminated, the funds received from the cryptocurrency transaction were retained by the client in full

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Zenitlegal Actions

Introduction of a new member to the Management Board through a convertible loan

An IT company has set a task: to develop the most optimal model for introdicing a new participant into the membership, taking into account the company's debt obligations to him. As well as to prepare documents for the introduction of a new participant

Analyzed the available documents and information on the convertible loan
Prepared an agreement on determining the lender's share in the authorized capital of the company and the procedure for its payment
Prepared corporate documents for the new participant entry: a decision to increase the size of the authorized capital due to the contribution of a third party, an agreement on the offset of counterclaims

Situation

Result

The client received a step-by-step instruction on the introduction of a new participant through a convertible loan and the documents necessary for this

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Zenitlegal Actions:

Comprehensive legal support of the payment service

The payment acceptance service was working with online schools and their Clients. In 2020, due to the excess of revenue, the Client was forced to switch from a simplified taxation regime to a general one

Developed a strategy and prepared all the necessary documents to receive the benefits provided for Russian IT companies
Reformatted the relationship with counterparties - from the agency agreement to license agreements
Registered the Client's software in the registry of the Russian software, to which the online business payments system is connected.
Conducted an audit of the Client to verify that the business meets the requirements necessary to obtain tax benefits (minimum staff size, royalty revenue and its ratio to other revenue amount).
Prepared a user agreement that protects the Client from illegal users actions when using the site;
Prepared a personal data processing policy
Developed and implemented remote methods of electronic signing of contracts with new counterparties
Developed a mechanism for electronic document management through the personal accounts of counterparties

Situation

Result

Documents and a strategy for switching to a preferential tax regime have been prepared, which allowed the Client to save 20,000,000 rubles of tax benefit. The legal documents necessary for accepting payments through the website have also been prepared

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