Confidential project
Legal support in the project "Violation of the fiduciary duties by the former employees – top managers of the bank, which resulted in their enrichment and caused damage to the bank". The VEGAS LEX experts conducted legal due diligence, prepared evidence database and developed a legal strategy (including a step-by-step plan, specification of risks and success prospects for each strategy option) for initiating lawsuits against the former top managers, taking into consideration specific characteristics of the Russian and foreign jurisdictions.
