CH-D7 / Corporate

Corporate investigations

Internal incidents, conflicts of interest and counterparty checks for companies

Услуги направления

01Company checkOwnership structure and business historyОткрыть услугу →02Pre-deal verificationLegal analysis and hidden risksОткрыть услугу →03Handling leaksInternal incidents and leak channelsОткрыть услугу →04Collection of evidenceMaterials for internal and judicial proceduresОткрыть услугу →

Для кого:CompaniesInvestorsLegal teams

Связанный кейс

CH / CASE / 001Global asset search for an investment fundA system of connected assets was identified and confirmed. The client received a structured ownership map and materials for the legal team.Открыть обезличенное досье →

Смежные направления

CH-D1Verification and due diligenceVerification of people, companies, documents and beneficial owners before a transaction, contract, hiring or other significant decision.Открыть направление →CH-D2Locating peopleEstablishing the whereabouts, activity, contacts and environment of a person within a lawful task.Открыть направление →CH-D3Assets and debt recoveryIdentifying assets, analysing asset-concealment schemes and providing information support for lawful recovery.Открыть направление →

Discuss a matter confidentially

Опишите ситуацию в общих чертах - без имен и чувствительных деталей. Мы определим, какие методы и специалисты необходимы.