Contents:
Law firms are often approached in crisis situations when there is a lack of highly specialised expertise or a ‘third’ opinion is needed. When these crisis situations arise, we and our clients return to basics - checking the security of the business for vulnerabilities and fixing the system itself. This time it was the opposite.
We were approached by the owner of an IT company who had received an offer from a client to purchase his business. The terms of the agreement included compliance and an audit of the company for risks, including criminal ones.
WHAT WE DID
Riyako&Partners' lawyers and attorneys examined the business structure, internal security policies, contracts with clients, employees and contractors, and existing accounts receivable and payable. Based on the results of the risk audit, the client received recommendations for improving the company's security system, and after their implementation, our report on the absence of circumstances in the company that could be grounds for criminal proceedings.
Even if the client decides not to sell the business this time, they can be confident in its security. Sudden searches and arrests do happen, and the task of your security system is to be ready to withstand them.
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