Joint project with a Swiss law firm on assets recovery stolen from foreign shareholders in Russia
A major European law firm contacted us asking for assistance in recovering assets owned by
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Corporate fraud. Misconduct of the partners, tax evasion, assessment of damage to the shareholders’ interests.
We have been approached by foreign shareholders of a well-known chocolate factory of Company K,
Investigation of facts of production and sale of counterfeit goods on the Russian territory
The Sales Department of Company N reported during a long time period on the appearance
Audit of security service
Due to the pandemic, Company A specialized in food production took a decision to change
Investigation of corruption and corporate fraud, audit of security service and technical equipment of facilities
When performing in-office audit, the Inspection of the Federal Tax Service (IFNS) charged additional VAT