Practices Corporate fraud prevention
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
Clients 6
Projects 15
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Protecting interests of a large distribution company in connection with the...
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Protection of interests of a large distribution company regarding the theft...
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Deployment of a compliance system in a large Russian state corporation.
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Conducting of advocatory investigation in a large chemical company...
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Consulting on devising and deployment of a compliance system for a large...
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The legal forensics of the actions performed by the former top management...
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Legal support in two procedures for firing of top managers due to their...
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Audit and adoption of the non-disclosure rules in a Russian Insurance...
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Legal support in the project "Violation of the fiduciary duties by the...
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Building of a system of anticorruption compliance to meet the requirements...
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Preparing legal documents for criminal prosecution of an employee who...
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Launching of a "hotline" in the international automotive holding as a part...
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The legal forensics in the multinational group of companies and preparing...
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Legal support in implementing of the project aimed at compliance risk...
The experts
Publications 165
Associated Services
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