Reviews and Investigations
Debt restructuring agreement for $3,000,000
As instructed by the business owners, in the event of risks of defaults on loans to large Russian banks, the analysis of the corporate structure of the group of companies, contractual system and the system of business contracting parties was conducted; the corporate, tax and personal criminal risks for the beneficiaries were identified; and proposals were made to mitigate such risks. The amount of loans is over 3 million US dollars. No recovery of the personal property of the beneficiaries has been effected. The creditors and the debtor have agreed to restructure the debt.
Preparation of an independent opinion in the event of conflict of interests
Preparation of an opinion for the benefits of one of the witnesses in a conflict of interests between several persons in a group of persons, taking into account the risk of change in the status of the witness to the accused subject to the testimony of the other persons; the witness remained in the status of a witness.