Lex Ludens successfully defends alleged fraud and extortion

Posted on October 31, 2017 in News

Our team lead by the lawyers Plamen Angelov and Angel Angelov successfully defended the management of a corporate client accused in committing several major crimes amongst which fraud and extortion. Our team was challenged to go through a significant volume of documents and information in a short period of time in order to assess the matter and to establish a proper line of defence. Thanks to the vast experience of the team in corporate, commercial and criminal law matters the investigation authorities did credit in full our statements, all charges were dropped off and the case was closed.