arrange everything correctly
How to beat off a raider attack using forensic PR
Since a raider seizure is almost always framed as a dispute between business entities, it immediately becomes clear that it is impossible without the participation of corrupt lawyers, security officials or judges. There is even such a bitter joke in business that our courts have turned into a sphere of commercial activity. Continue reading
Police check: practical advice of a lawyer for protecting a business
In 2018, 109,500 economic crime cases were opened. 49,500 of them reached the court. Although the total number of criminal cases has decreased compared to 2017, the category of economic crimes shows a steady growth – and the growth is also in terms of the number of convicted persons: by 21% compared to 2017. Continue reading
What business transactions may seem suspicious to the bank
In the past year, cases of blocking the settlement accounts of legal entities occur more and more often. Especially among companies related to small and medium-sized businesses. Alexey Fedorov, Deputy Chairman of the Board of VestaBank, tells who is at risk and how to avoid blocking an account
Of course, the initiator of large-scale activities to identify shadow transactions is the state. Continue reading
