Business Security

Business security is a comprehensive legal and organizational protection of a company against external and internal risks that may affect the stability of work, finances, assets and reputation of the enterprise.

We ensure business stability and protection in all key areas: from regulatory inspections, military accounting and licensing — to compliance, asset protection and anti-raiding.

Organization and maintenance of military accounting (TCC and SP)

In the conditions of martial law, the issue of military accounting and interaction with territorial staffing centers (TCC and SP) is an area of increased risk for business and its officials.

We provide comprehensive support on military accounting issues:

• organization and audit of military accounting at the enterprise;
• preparation of internal orders, regulations, journals and accounting forms;
• support of inspections of TCC and JV;
• legal assessment of the legality of the requirements and actions of TCC officials;
• preparation of responses to requests and instructions;
• protection of the manager, responsible persons and employees in case of prosecution;
• support in cases of fines, administrative and criminal risks related to military accounting.

Protection in case of raiding and corporate conflicts

Raider attacks, illegal registration actions, or corporate conflicts can result in loss of business or control of assets.

We carry out:

• preventive audit of the corporate structure;
• development of mechanisms for the protection of corporate rights;
• control and appeal of illegal registration actions;
• urgent response to raider attacks;
• judicial and criminal legal protection of owners and management;
• interaction with government agencies to restore control over business.

Support of immediate investigative actions

Unexpected actions by law enforcement agencies are often used as a tool of pressure on business and its management.

We provide protection when:

• searches, inspections and temporary access to things and documents;
• calls for questioning and conducting other investigative actions;
• detentions of officials or employees of the company;
• submission of suspicions and other procedural documents.

Our support includes:

• immediate departure of a lawyer;
• control of the legality of the actions of law enforcement officers;
• fixing violations and abuses;
• minimization of withdrawals and blocking of activities;
• building a defense strategy from the first minutes of the proceedings.

Support of inspections of regulatory bodies

Audits by government bodies can be a serious risk to business, especially if they are conducted with violations or used as a tool of pressure.

We provide legal support during inspections:

• Tax Service (DPS)
• State Labor
• environmental, customs and other regulatory bodies

Our services include:

• preparation of legal position and package of documents;
• support and communication with inspectors;
• protection of the interests of management and responsible officials;
• appeal against illegal orders, decisions and fines.

Compliance and internal business security

Compliance is a system of internal rules and procedures that allows a company to operate legally and predictably.

We help to implement:

• audit of internal processes;
• identification of legal and criminal-legal risks;
• internal policies and procedures;
• recommendations for minimizing claims from regulatory and law enforcement agencies.

Licensing and Permitting Documents

For certain types of activities, the legislation provides for mandatory obtaining licenses and permits. Errors or late registration can lead to fines and suspension of the enterprise.

We provide:

• obtaining, renewing and re-issuing licenses;
• preparation of permits;
• legal support of interaction with state bodies;
• minimizing the risks of cancellation or refusal to issue permits.

Business security is protection ahead of time

Our goal is not only to respond to crisis situations, but also to prevent them. We build a system of legal business security that protects the assets, management and reputation of the company even in the most difficult conditions.