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.
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.
Collection and analysis of digital evidence, ensuring its integrity, to enable further provision of this data in court as evidence
Counterparty and employee due diligence to detect signs and establish facts of fraud and corruption and to assess the company’s losses
Comprehensive analysis of markets in various industries and/or international practices, etc.
Assessment of tax/financial/legal and other risks associated with counterparties
Provision of anti-corruption, sanctions, banking compliance services and insider information compliance services
Please contact us by completing the feedback form at the link below (in the Type of inquiry field, select Request for proposal)