The modern market requires from executives and top managers the ability to forecast possible risks. On March 28 at the Pravo.ru conference legal experts and business representatives will discuss emerging obstacles and complex situations related to subsidiary and criminal liability.

Alexander Dmitriev, the head of Tax Compliance criminal legal protection of business, will analyze the main trends of criminal liability of top managers in 2024. In his presentation, the TC attorney will consider:

• Mitigation of pressure on business by increasing the thresholds of the amount of damage caused for the purposes of qualification of crimes in the sphere of economic activity.
• Reducing the statute of limitations on criminal liability. 
• Reducing the number of persons brought to criminal liability under Articles 198, 199 of the Criminal Code of the Russian Federation.
• Interim measures as an instrument of prolongation of the term of initiation of criminal proceedings.
• Initiating criminal proceedings under Art. 199.2 of the Criminal Code of the Russian Federation (concealment of money or property at the expense of which taxes, fees, insurance contributions should be collected).

The expert will tell about the main criminal risks for business on the example of actual cases and discuss the competent strategy of behavior in difficult situations.