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Dispute Advisory Services

Dispute Advisory Services

We know how to protect your business

Our team consists of qualified professionals in finance, accounting and economics. We work in close and continuous cooperation with Kept experts in valuation, taxation, construction, IT, equipment and technologies, and other areas of consulting. Our expertise covers various sectors and topics in respect of which disputes may arise.

  • 120+
    forensic specialists
  • 500+
    specialists from other areas engaged for effective project implementation

Our services

We provide services to companies involved in disputes at foreign arbitration institutions (SCC, ICSID, SIAC, ICC, LCIA, ICAC, etc.) and domestic courts (Supreme Court of Arbitration of the Russian Federation, arbitration courts of constituent entities of the Russian Federation, arbitration courts of appeal, etc.). Our experience and practice make it possible to implement a wide range of analytical procedures to effectively provide services and perform comprehensive expert analysis. We effectively support our clients at any stage of a dispute.

  • 10+
    years in the Russian market

Our advantages



Our solutions

Construction and technical expert assessment

  • Comprehensive assessment of a capital project, its budget and schedule 
  • Description and analysis of the risk matrix, development of internal procedures/policies/standards for construction project management
  • Monitoring of the construction schedule and budget for compliance with regulatory requirements and market indicators; assessment of the reasonableness of the project costs and/or the quality and scope of the work performed

Asset tracing and verification of sources of funds

  • Assessment of sources of the company’s income, analysis of whether they are dubious 
  • Asset tracing in Russia and abroad to collect debts, counterparty due diligence and analysis of the origin of the counterparty’s money

IT forensics

Collection and analysis of digital evidence, ensuring its integrity, to enable further provision of this data in court as evidence

Investigation of corporate fraud and corruption

Counterparty and employee due diligence to detect signs and establish facts of fraud and corruption and to assess the company’s losses

Market analytics

Comprehensive analysis of markets in various industries and/or international practices, etc.

Counterparty and employee due diligence

Assessment of tax/financial/legal and other risks associated with counterparties

Fraud and corruption prevention, effective security system

  • Development and implementation of measures aimed at preventing fraud and corruption incidents at the company
  • Assessment of the maturity of the company’s security systems, development of effective business-oriented security systems

Development and assessment of compliance systems, assessment of compliance departments

Provision of anti-corruption, sanctions, banking compliance services and insider information compliance services

Contacts

Please contact us by completing the feedback form at the link below (in the Type of inquiry field, select Request for proposal)