2R is an irregular law firm dealing with cases against organized crime, religious crimes, hostile takeovers, serial crime and series of aggravated crimes, large-scale fraud, corruption, money laundering, tax evasion, ethnically or racially motivated terrorism, serious violation of human rights, stolen assets recovery, juvenile justice, LGBT protection. We work in the following jurisdictions: Russi
an Federation, UK, USA, France, Germany, Austria, Switzerland, Luxembourg, Netherlands, Lichtenstein, Bahamas, Seychelles, Gibraltar, Niue, Aruba, Panama, Cayman Islands, Cyprus, Greece, Hong Kong, China, Saint Kitts and Nevis, Malta, Spain, BVI, and many others.
2R has in its portfolio such a well-known cases as:
Hermitage Capital
Cardin List
Sanctions against Russia imposed in 2014
Uzdunrobita case (SEC investigation) against MTS and Vimpelcom
Murder of Sergey Magnitsky, Oktay Gasanov, Sergey Korobeynikov, Sergey Kurochkin
Fake avizo (1991-1994)
2014 financial crisis
2008 financial crisis
Chistopolsky Jamaat
Nord Ost
Khromaya Loshad
Delo Evsukova
Fire in Samara General Department of the Ministry of Internal Affairs (пожар в Самарском ГУВД)
Avtovaz case
Zimnyaya Vishnya
Bankruptcy of Moscow region (Zhanna Buloh, Alexey Kuznetsov)
Prevezon Case
Corruption cases of Russian state employees
Blue Tooth (RANEPA building)
Russian Bank Ring
Massive company state register falsification by the Federal Tax Service
Massive sham court judgments acceptance (US California Court, US New York Court, Moscow Arbitrary Court, and many others)
Serious fraud committed by Russian banks: Sberbank, VTB, Alfa-Bank, MKB, MTS-Bank, Promsvyazbank, Otkritie, Tinkoff, Russky Standart
Money laundering and tax evasion
Hostile takeovers:
Bank of Moscow
Investlesprom
Eldorado
Sunrise
Bananamama
BOOST
Teploservice
Priladozhie
Unlawful tax claims
Eldorado
BOOST
Priladozhie,
and a variety of other related cases.
2R is a part of the Irregulaw holding combined law firms specializing in different segments of law and legal support. www.irregulaw.com
www.2rlawfirm.com
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