Our service focuses on the identification and management of risks that may be identified within the scope of ordinary operation of the company. Within the framework of the review of business processes we examine primarily the financial transactions, contractual relations, suppliers and subcontractors of the company in order to identify the potential risks. The review of issues of foundation, transformation, acquisition and due diligence falling within the scope of interest of the company, protects the interests of our partners. The purpose of the review of fiscal, financial and accounting obligations is to comply with the statutory framework of tax optimisation, while the analysis of the established fiscal structure ensures its validation and optimisation.
The representation of the injured party in business lawsuits involving property and advisory services in that field, as well as support in the claim enforcement process and its consistent implementation, in which we have a great deal of experience, is also important support to companies. According to our experience the enforcement of civil law claims of injured parties in criminal proceedings is a more effective tool for companies that can be applied more broadly.
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