Experience

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!

1

The case of preventing the threat of paying taxes in the amount of 215 million rubles due to the incompetence of an employee

Client: Trade Organization

Problems:

  • 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.

Results:

  • 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.

2

The case of unfair competition and threats to economic security

Client: Harvesting and processing of cereals

Problems:

  • 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.

Results:

  • 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.

3

Case of documents forgery

Client: IT, software

Problems:

  • 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.

Results:

  • Client’s claim was granted.
  • The support to the organization in enforcement proceedings on transfer of property was provided. The work was done.

4

The case of breaking of the corporate code and the Russian Federation law by an employee of a foreign company

Client: American soft drinks manufacturer

Problems:

  • 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.

Results:

  • 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.

5

The case of theft of inventory in large quantities.

Client: Consumption Goods

Problems:

  • 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.

Results:

  • 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 .

6

Case of charge of public funds embezzlement

Client: Construction company

Problems:

  • 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.

Results:

  • 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.

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