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Representation of one of the leaders on the market of chemical production on its precedential labor issue. Our experts formulated legal position and provided representation in the courts, including the Supreme Court of Russia. More... |
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Other risks of running business
To the most serious risks of running business are undoubtedly the risks of occurrence of penal consequences for economic and tax offences
Our lawyers help clients to prevent
criminal-legal risks of business operations even
at the stage of their planning.
We permanently carry out analysis for our clients, detection and prevention of consequences of the following acts:
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fraud;
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illegal acts under bankruptcy;
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premeditated bankruptcy;
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simulated bankruptcy;
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evasion of tax payment and/or dues from an individual;
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evasion of tax payment and/or dues from organization;
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breach of duties of a tax Fiscal Agent;
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non-disclosure of funds or organization or businessman for the account of which tax and acquisition collection should be carried out;
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abuse of authority;
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illegal use of trademark;
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anti-corruption standards development of company’s deals.
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Volga Legal Law Firm