LEGAL INVESTIGATION
We will help the owners and management of companies to identify the potential risks of committing theft and building schemes to shift the center of profit, as well as to combat existing fraud. Identifying fraud and embezzlement in companies will help our clients reduce costs and increase business profitability.
- Analysis of existing business structures to identify potential risks of embezzlement
- Identification of embezzlement and illegal enrichment
- Detection of alternative profit centers (withdrawal of the company's profits to parallel structures, unjustified provision of discounts, etc.)
- Analysis of the validity of the growth of accounts receivable
ATTORNEY INVESTIGATION IN A CONSTRUCTION COMPANY.
A lawyer's investigation was conducted into the validity of the representation expenses incurred in a large construction company. The low efficiency and inconsistency of the allocation of funds of the strategic development fund to the established goals were detected. A relevant mechanism for monitoring the spending of funds to promote the company in the market has been introduced.
ATTORNEY INVESTIGATION IN THE SERVICE OPERATOR COMPANY. The investigation revealed misstatements of management reports and the concealment of part of the revenue in the amount of 95 million rubles from the business owner. Internal control mechanisms have been developed and implemented. The caused damage was partially compensated.
A lawyer's investigation was conducted into the validity of the representation expenses incurred in a large construction company. The low efficiency and inconsistency of the allocation of funds of the strategic development fund to the established goals were detected. A relevant mechanism for monitoring the spending of funds to promote the company in the market has been introduced.
ATTORNEY INVESTIGATION IN THE SERVICE OPERATOR COMPANY. The investigation revealed misstatements of management reports and the concealment of part of the revenue in the amount of 95 million rubles from the business owner. Internal control mechanisms have been developed and implemented. The caused damage was partially compensated.
We will help the owners and management of companies to identify the potential risks of committing theft and building schemes to shift the center of profit, as well as to combat existing fraud.
Identifying fraud and embezzlement in companies will help our clients reduce costs and increase business profitability.
Identifying fraud and embezzlement in companies will help our clients reduce costs and increase business profitability.
SERVICES
- Analysis of existing business structures to identify potential risks of embezzlement
- Identification of embezzlement and illegal enrichment
- Detection of alternative profit centers (withdrawal of the company's profits to parallel structures, unjustified provision of discounts, etc.)
- Analysis of the validity of the growth of accounts receivable
EXPERIENCE
ATTORNEY INVESTIGATION IN A CONSTRUCTION COMPANY. A lawyer's investigation was conducted into the validity of the representation expenses incurred in a large construction company. The low efficiency and inconsistency of the allocation of funds of the strategic development fund to the established goals were detected. A relevant mechanism for monitoring the spending of funds to promote the company in the market has been introduced.
ATTORNEY INVESTIGATION IN THE SERVICE OPERATOR COMPANY. The investigation revealed misstatements of management reports and the concealment of part of the revenue in the amount of 95 million rubles from the business owner. Internal control mechanisms have been developed and implemented. The caused damage was partially compensated.
ATTORNEY INVESTIGATION IN THE SERVICE OPERATOR COMPANY. The investigation revealed misstatements of management reports and the concealment of part of the revenue in the amount of 95 million rubles from the business owner. Internal control mechanisms have been developed and implemented. The caused damage was partially compensated.
OTHER PRACTICES
Structuring and implementing complex M&A transactions, risk analysis of the company, project, and transaction...
Tax planning,tax risk management, pre-trial settlement of tax disputes,
judicial appeal of tax claims...
judicial appeal of tax claims...
Resolution of complex disputes, participation in complex negotiations on the client's side.