Protecting a client from charges of the prosecutor’s office in Lyon

During August-September 2019 Vyacheslav Kokhlyakov, Head of the Criminal Practice of Dynasty Law Firm, defended the client from charges of a particularly large amount of money laundering by the prosecutor’s office of the city of Lyon of the French Republic committed by an organized group on investment contracts and the preservation of criminally obtained proceeds committed in the territories of Courchevel, Luxembourg, Switzerland , Liechtenstein and Ukraine.
Vyacheslav Kokhlyakov was admitted by the investigating judge of the city of Lyon to the defense of the client and participation in legal proceedings
The result of the participation of the defense attorney in the investigative and judicial measures was a change in the procedural status of the client from the accused to a witness, stating that the French law enforcement authorities did not have criminal claims to the latter.

Publications 16 October, 2019

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