FRAUD

  • At the request of a leading UK law firm, verifying the validity of allegations concerning fraud in activities of a Kazakhstan company;
  • Investigating the Kazakhstan operations of one of the world's largest cosmetics manufacturers in respect of alleged fraud during marketing and advertising campaigns, assessing legal positions and prospects for the recovery of damages;
  • Investigating the activities of an agro-industrial company in respect of alleged theft of funds by its CEO, analysis of transactions, affiliation of persons, developing a strategy for prosecuting the CEO;