Support in other disputes related to specific areas and business processes

Procurement

• Assessment of whether the value of purchased goods/work/services is at the market level
• Analysis of compliance of the procurement procedure with applicable laws and regulations
• Analysis of the counterparty’s performance of the contract, etc.

Payroll

• Analysis of the main reasons for non-payment of salaries, recalculation of backdated salaries payable to employees
• Assessment of the correctness and economic feasibility of establishing a certain salary, etc.

Taxes

• Assessment of the actual performance, delivery and provision of work/goods/services that are disputable from a tax perspective
• Analysis and assessment of the correctness of the tax authority’s calculations
• Alternative calculation of the company’s tax liabilities, etc.

AML/CFT

• Monitoring of transactions for AML/CFT purposes
• Assessment of operations of entities performing primary monitoring for high-risk transactions
• Challenging decisions to freeze the client’s funds and/or apply other sanctions, etc.

Corruption

• Assessment of decisions made for signs of corruption
• Analysis of the potential for a corruption scheme being implemented
• Analysis of the possibility of recovering identified losses and relevant risks, etc.