Investigation of facts of fraud and causing material damage to economic interests of the shareholder by General Director

Расследование фактов мошенничества и нанесения существенного ущерба экономическим интересам акционера со стороны генерального директора. Компания “Е”, шведская компания по производству упаковки.

After an internal audit in Company E, a Swedish company specialized in production of packaging, we were contacted by the shareholder who instructed us to represent his interests in the Russian Federation in a lawsuit in connection with material damage caused to him by actions of the General Director. The General Director objected to his dismissal and filed a lawsuit claiming to reinstate him in his position and pay compensation. Together with the lawyers, we elaborated the strategy and won both cases. The court refused to reinstate the General Director.

Are you ready to cooperate?

Contact us and we will provide you with the best possible terms of cooperation!

Leave a request
Send message