We
- Conducting legal investigations into cases of internal corporate fraud and corruption;
- Interaction with law enforcement agencies in order to collect materials, conduct a full pre-investigation check and send the material to the investigative authorities for the subsequent initiation of a criminal case and bringing the perpetrators to criminal liability;
- Organizing work with private detective agencies to document illegal activities and record traces of crimes;
- Collection of evidence, including searching and interviewing witnesses, obtaining information necessary to bring the perpetrators to justice;
- Work with expert organizations in the field of forensic examinations (computer, handwriting, construction);
- Analysis of information from seized office phones, computers and other information storage facilities;
- Representation of the interests of companies affected by internal corporate fraud in the framework of criminal investigations and at all stages of consideration of the case in courts as victims;
- Search for debtors' assets and stolen property;
- Analysis of the financial and economic activities of counterparties, checking their reliability and affiliation with company employees.
Practice areas
Key contacts
Rustam Kurmaev
Managing Partner
+7 (495) 150-05-05
rkp@rkplaw.ru
rkp@rkplaw.ru
Rustam Kurmaev specializes in the resolution of commercial disputes, real-estate and construction disputes, corporate disputes, as well as disputes involving the criminal defense of business, systematically mounting a comprehensive defense strategy for corporate executives and top managers at all stages of the criminal process.
Armed with a significant amount of experience representing the interests of Russian and foreign companies at the commercial courts and courts of general jurisdiction, including the RF Supreme Commercial Court and RF Supreme Court, Rustam is a widely-recognized specialist on issues involving the execution of court rulings, both through the procedures envisioned by law (enforcement proceedings and bankruptcy), as well as through the application of alternative instruments (mediation).
read more
Dmitry Gorbunov
Partner
+7 (495) 150-05-05
rkp@rkplaw.ru
rkp@rkplaw.ru
Dmitry Gorbunov specializes in representing client interests in the litigation of cases involving corporate conflicts, business disputes, hostile takeovers and the criminal defense of business.
He boasts a wealth of experience representing client interests at the commercial courts and courts of general jurisdiction at all levels and instances, as well as positive experience in the resolution of disputes with administrative bodies, including in cases involving administrative offences.
read more