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April Privatization Swallow | Ekaterina Bespalaya comments for the Expert Magazine16.03.2012 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.
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.
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