Corporate Fraud and Asset Search 2021
A conference “Corporate Fraud and Asset Search”, organized by Pravo.Ru, was held on 10 February 2021. Within the framework of the themed conference of Pravo.Ru, lawyers explained how to deal with corporate fraud, which in most cases causes significant damage to companies. They also spoke about strategies for searching for and withdrawing funds in the Russian Federation and abroad, as well as about the main mistakes in choosing measures to combat internal corporate crime.
Andrey Gusev, Managing Partner at Borenius Russia, moderated the session on current issues and new trends in corporate fraud in 2020. He also spoke in the final session of the conference, presenting a report on forcing an opponent to cooperate through foreign court orders.