OUR EXPERIENCE IN ACTION
Experience gives an undeniable advantage. We manage to get effective results through skillful negotiations, mediation, arbitration and a non-standard approach to the client’s situation. We take seriously the tasks of our Clients are resolved quickly, reasonably and without loss.
WE SEE NO OBSTACLES - WE SEE OPPORTUNITIES!
The case of preventing the threat of paying taxes in the amount of 215 million rubles due to the incompetence of an employee
- Internal signs indicating incompetent accounting and breach of financial discipline.
- Large tax payments.
Client Request: to make the internal financial audit of the company with results remaining within the company.
- Shortages and theft of funds have been identified.
- The taxes payments have been prevented. The staff works according to the recommendations issued by our specialists.
- Hidden risks of taxes in the amount of 215 million rubles, which should have been paid in case of non-compliance with the recommendations of our financial experts, have been found.
One of the employees has been fired for incompetence, as not able to work in a company with large turnover.
The case of unfair competition and threats to economic security
- The pressure of competitors through the corrupt faces of supervisory authorities.
- Negative publications in the media, discrediting the image of the company.
- The threat to life of the company's head person.
- Commercial secret leaks.
Client Request: To prevent the threat to the economic security of the enterprise and the personal safety of the company’s head person.
- A security department has been organized in 5 cities.
- Efficient interaction with law enforcement, supervisory and supervising authorities.
- The physical protection of the central office of the company and its branches has been organized.
- Leaks towards competitors have been discovered.
- The fact of bad faith of the purchasing manager who received remuneration for choosing specific subcontractors has been confirmed.
- Anonyms spoiling the company's reputation in the media have been found.
- The control system of the material and technical base of the organization has been developed and adopted.
- The control system for choosing of raw materials suppliers has been developed and implemented.
- The physical protection of the company’s head person has been organized.
- The main recommendations for further actions of the organization have been developed.
Case of documents forgery
- Distributor’s non-compliance with the financial terms of the contract.
- Distributor supports his position with a legal document that justifies his actions.
The company-supplier provided products - the distributor did not pay for goods within the certain time.
The distributor does not return the goods and does not pay for them.
Client Request: To rate the judicial perspective, to arrange for the return of the property and the possibility of taking money from the defendant.
Solution: Examination of the document in the BRB Ramo Group Company’ laboratory. The results confirmed the customer's concerns - the document was fake. It was formed 8 months later the stated date.
- Client’s claim was granted.
- The support to the organization in enforcement proceedings on transfer of property was provided. The work was done.
The case of breaking of the corporate code and the Russian Federation law by an employee of a foreign company
- Reduction in cash flow of the company's representative office in Moscow.
- Negative image of the top manager of the Moscow office.
Client’s Request: To consider the actions of the top manager in the negotiation process and at the conclusion of transactions on a third-party territory.
- The actions of the top manager breaking the Russian Federation law were identified.
- Breach of the corporate code was identified.
- Objective evidence that the employee’s reputation is spoiled by his actions outside the office was obtained.
- The recommendations how to eliminate the causes, without dismissing an employee, were made.
The case of theft of inventory in large quantities.
- Financial losses due to shortage of goods and the lack of strict control by the management.
Client Request: To identify persons who systematically commit theft of property. To organize the enterprise security system.
- Employees who systematically steal goods for resale were found.
- An enterprise security system was developed. All the specifics of the distribution of inventory and staff work in 4 cities (Krasnodar, St. Petersburg, Kazan and Samara) were taking into account.
The departmental corporate company security was formed and prepared by our specialists .
Case of charge of public funds embezzlement
- Charges of embezzlement of public funds.
- Pressure from law enforcement authorities based on the corruption component.
Client Request: To provide qualified legal and attorney assistance, to represent the interests of the Customer in court, law enforcement and supervisory authorities on charges of public funds embezzling.
- The breach in the procedure of the company termination was identified, recommendations were made.
- A strong evidence base was compiled.
- The criminal case was dismissed for lack of corpus delicti.
- The suspect person was released from the remand prison one month after our lawyers started work.
- The client has avoided a court sentence of 7-10 years imprisonment.