Search and recovery of assets, support in disputes and litigations
Negative implications from abuse can be decreased via pretrial proceedings, search of the stolen assets in Ukraine and internationally, recoverables obtained through legal authorities. Even the selective punishment of guilty parties is a mandatory condition for controlling fraud in the future.
- Assessment and valuation of the damage, as well as the revenues and opportunities lost.
- Collection of disclosed information on the parties to dispute.
- Evaluation of the dispute and strategy development.
- Adequate collection of evidence for law enforcement agencies and courts.
- Forensic accounting expert examination.
- Search of assets in various jurisdictions.
- Legal support in Ukraine and abroad. Provision of an expert opinion evidence.