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Pressure from the state and competitors on businesses often begins with cases like this, where a manager is suddenly accused of abuse of power in concluding and executing contracts with contractors. Criminal proceedings drag on for months or years, and the reputation of the individual and the company suffers in the first few weeks. Our client's case was just like that.
WHAT WE DID
Riyako&Partners lawyers carefully examined the structure of the group of companies, the distribution of responsibilities in the governing bodies, and the existing internal policies on corporate governance. With the help of auditors and experts, they compiled a comprehensive study confirming the reality of transactions with the company's counterparties. Our defence team obtained all the evidence confirming the client's authority to dispose of funds on behalf of the company within the established internal procedures and proved the groundlessness of the charges.
Business security begins with the proper documentation and processes within the company, and the larger the company, the more vigilant you need to be in monitoring its security. This is the foundation — build it with lawyers in advance.
Eugen Riyako
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