Practices Противодействие корпоративному мошенничеству
Corporate fraud prevention
Corporate crimes result in significant losses for business, reduce its overall effectiveness; they are associated with reputational risks and have an adverse effect on corporate culture. Over 60% of Russian companies acknowledge that they have detected elements of corporate crimes.
Attorney investigation of corporate crimes:
- In-house investigations
- Fraud and misdemeanor in office
- Legal analysis of damage
- Asset tracing (in Russia and abroad)
- Return their assets and compensate for damages incurred
- Find out the circumstances of an incident
- Ensure the highest level of confidentiality (attorney-client privilege)
- Anti-corruption legal due diligence
- System of preventive measures and training
- Protection of confidential information
- Implementation of non-disclosure rules
- Increase investment attractiveness and capitalization of business
- Minimize the risks related to asset losses (property, confidential information, IP, etc.) and reputational risks
- Improve manageability of critical business processes
- Reduce operational and other costs
Protecting interests of a large distribution company in connection with the...
Protection of interests of a large distribution company regarding the theft...
Deployment of a compliance system in a large Russian state corporation.
Conducting of advocatory investigation in a large chemical company...
Consulting on devising and deployment of a compliance system for a large...
The legal forensics of the actions performed by the former top management...
Legal support in two procedures for firing of top managers due to their...
Audit and adoption of the non-disclosure rules in a Russian Insurance...
Legal support in the project "Violation of the fiduciary duties by the...
Building of a system of anticorruption compliance to meet the requirements...
Preparing legal documents for criminal prosecution of an employee who...
Launching of a "hotline" in the international automotive holding as a part...
The legal forensics in the multinational group of companies and preparing...
Legal support in implementing of the project aimed at compliance risk...