Defense for suspected fraud and recovery

Client’s duty:

We were approached by a CEO who became a suspect in a fraud case. The version of the investigation is embezzlement of funds using a phishing site. Also, several million rubles were claimed in civil proceedings.

Defense for suspected fraud and recovery

Results:

Discharge of suspicions from the principal and full compensation for all losses incurred.

Defense for suspected fraud and recovery
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Erich Rath
Executive partner