Protection against raiding

Dispute resolution practice

Legal support during the actual implementation of raiding
Involvement of law enforcement agencies to stop raiding
Support in filing complaints against illegal actions of the authorities that facilitate raiding
Case support in the Anti-Raider Office: from preparation of a complaint to enforcement of a decision
Legal support of judicial appeal against illegal state registration
Legal support of a court appeal against the actual blocking of business
Supporting the implementation of decisions on re-registration of business and return of assets to their rightful owner
Representation of interests during the investigation and trial of cases against raiders

Comprehensive business audit to identify risks and weaknesses
Analysis of the corporate structure of the business and ultimate beneficiaries
Analysis of the financial structure of the business
Analysis of the structure of the owner’s private assets
Audit of partners for access to business resources and the real possibility of asset seizure
Audit of officials who have access to confidential information and finances
Conducting an audit of competitors for the risks of participation in raiding
Developing a roadmap with identified risks and specific actions to minimize them
Corporate restructuring and registration of additional legal actions and safeguards to protect assets from raiding