Follow-up of tax audit of a major taxpayer
Defense against hostile takeover of a company with foreign investment
Successful defense against hostile takeover of a company with foreign investment, a leader on the market of automated systems and equipment.
Protection of the interests of the client in case of hampering the process of re-registration of the medicines
Protection of the interests of a global leader in the sector on production of medicines and household goods to detect the sources of leakage of commercial information subsequently used to hamper the process of re-registration of the medicines made by the company.
Internal investigations in case of illegally misappropriated funds
Internal investigations in the interests of an international holding to identify persons that illegally misappropriated the company's funds via transactions through dummy companies.
Design of an internal policy on decision making and rules of work with counterparties
Design of an internal policy on decision making and rules of work with counterparties for a major chemical products manufacturer.
Judicial defense of the client against unfair acts of third persons
Judicial defense of a major grain exporters against unfair acts of third persons, including conclusion of loan agreements based on fake documents.