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17.11.2015 Read more

INVESTIGATIONS IN RUSSIA


Based on our practice, it is a great advantage for a client if certain (more likely, unrightfully concealed) information on a potential business counterparty, defendant, borrower, creditor, business operations, an object to be taken over or subject to security, is fully harvested prior to taking the relevant commercial decision.

In certain business cases we advise our clients to conduct corporate investigation actions to set out which conditions are not disclosed but are worth taking into consideration, if not taking fast and effective measures.

Should it be fraudulent actions, assets allocation information or other data, Ligerion is ready to provide a broad range of corporate or personal investigation services, whether attracting authorized partner companies or using own resources to gather, analyze and provide our client with information needed to take legal actions forward.

 

KEY CONTACT
Andrey Shakhovnin, Partner

 

Andrey Shakhovnin

114.jpgThe experts of Ligerion team will provide you with all necessary information over the phone +7 (499) 322 0123 or by E-Mail: leg[email protected].

 

You may also fill-in our feedback form.

 

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