“RSALIN & PARTNERS” Law Firm offers its Clients an in-house investigation to detect abuses by employees, managers and third parties, in cases of embezzlement and collusion, illegal collection and transfers of information and other forms of violation of the Client’s property and interests.
Corporate investigation aims to identify and control the risks, the services are structured as follows:
- Consulting the Client in the field of criminal and civil legislation, including issues of responsibility of the Client’s employees;
- Development of policies and implementation of regulations to reduce the risk of financial losses from misconduct by employees;
- Representation of the Client’s interests in law enforcement agencies, including investigation authorities and inquiry bodies, courts;
- Investigation of cases of an illegal assignment of assets, carrying out complex measures for their return;
- Prevention of commitment of crimes in the sphere of economic activities;
- Analysis of reliability of contractors and business partners;
- Identification of unreliable contractors and business partners;
- Strengthening the system of the asset’s internal control;
- Protection of the business reputation.
In purpose of conducting investigations, analytical and informational means are used, experts, lawyers (with experience of investigating and operational authorities), auditors and mediators are attracted.