Dispute resolution practiceProtection of property rights
Disputes regarding the protection of property rights:
- Legal support for the removal of property seizures by bailiffs and the court
- Invalidation of property alienation transactions
- Reclaiming property from someone else’s illegal possession
- Recognition of ownership of property and property rights
- Audit of partners and clients for possible accusations of cooperation with risky counterparties and those accused of committing crimes
- Developing a roadmap with identified violations and specific actions to address them
- Corporate restructuring to protect assets from seizure and possible sanctions
- Tax restructuring to protect against allegations of economic crimes
- Personnel restructuring to protect against accusations of tax evasion and lack of formalization of labor relations
- Protecting information, documents and other business data from physical seizure and access by law enforcement
Preparing for inspections and searches:
- Analysis of overpayments of pressure from the authorities
- Analyzing and preparing source documents at the request of investigative authorities
- Analysis of audit letters/plans and notifications of audits
- Conducting training and coaching for staff on how to act during inspections and searches
- Developing a strategy for interaction with the authorities during inspections and searches
Business losses caused by the armed aggression of the Russian Federation:
- Legal support in fixing business losses
- Representation of clients’ interests in the process of compensation for damages
- Advice on international and national compensation mechanisms
- Preparation of the evidence base for filing claims and demands
