PROFESSIONAL APPROACH TO SOLVING YOUR TASKS задаPROFESSIONAL APPROACH TO SOLVING YOUR TASKS PROFESSIONAL APPROACH TO SOLVING YOUR TASKS
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CORPORATE INVESTIGATIONS
/01
Corporate fraud can cause immense financial and reputational damage to a business, and in some cases, lead to bankruptcy and closure of companies. To effectively combat corporate crimes, a comprehensive set of measures is necessary for the prevention, detection, investigation, and mitigation of the consequences of fraudulent activities.
Corporate investigations are conducted both internally and externally to identify financial risks or gather evidence of violations by employees, which positively impacts business efficiency.
Detectives from PILab have conducted hundreds of investigations worldwide and possess unique expertise in dispute resolution, carrying out and concluding internal investigations, and investigations involving corporate or external lawyers.
PILab specializes in cases of corporate investigations, including:
Corporate investigations are conducted both internally and externally to identify financial risks or gather evidence of violations by employees, which positively impacts business efficiency.
Detectives from PILab have conducted hundreds of investigations worldwide and possess unique expertise in dispute resolution, carrying out and concluding internal investigations, and investigations involving corporate or external lawyers.
PILab specializes in cases of corporate investigations, including:
- Financial (Forensic)
- Fraudulent activities
- Commercial bribery
- Embezzlement of assets
- Unfair competition
- Circumstances surrounding the disclosure of information constituting commercial secrets.
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ASSET TRACING
IN RUSSIA AND ABROAD
IN RUSSIA AND ABROAD
/02
The globalization of business facilitates the movement of assets. Nowadays, funds can be instantly transferred to any point in the world, and the expanding offshore landscape allows for the creation of complex corporate structures that conceal the true owners of assets.
PILab conducts international investigations for tracing the assets of individuals and legal entities, such as:
PILab conducts international investigations for tracing the assets of individuals and legal entities, such as:
- Bank accounts and safe deposit boxes
- Real estate
- Automotive, aviation, and maritime transport
- Trusts
- Securities
- Intellectual property
- Corporate rights
- Creditor claims.
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Due Diligence
/03
The increasing number of legal disputes related to ownership rights and the contestation of transactions, along with a significant number of companies in bankruptcy and the misconduct of certain firms, necessitates thorough and comprehensive independent checks. PILab specialists conduct comprehensive due diligence procedures for their clients. We perform assessments of Russian companies and foreign counterparties, conduct checks on employees, evaluate the business reputation of potential partners, and identify comprehensive risks associated with investment targets.
- Verification of counterparties' reliability
- Background checks on employees and candidates
- Analysis of the financial indicators of legal entities
- Verification of company management and ownership
- Collection of information on business reputation
- Assessment of sanctions risks.
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INSURANCE INVESTIGATIONS
/04
The presence of insurance in many sectors of the economy creates significant opportunities for dishonest (fraudulent) actions by clients of insurance organizations and other parties. The more criminal the environment in which insurance operates, and the less balanced the regulation of this type of insurance, the greater the opportunities for fraudulent activities.
All economic crimes in the insurance sector can be conditionally divided into so-called crimes organized as a business ("professional" fraud), which are carefully premeditated and committed by organized groups, and "opportunistic" crimes ("amateur" fraud), where clients attempt to derive illegal benefits from real insurance incidents. Fraudsters operating in groups, composed of lawyers, doctors, and sometimes even employees of the companies themselves, utilize various schemes to deceive. Meanwhile, lone fraudsters may only distort information about the reported insurance incident (exaggerating the actual damage or failing to inform the insurer of significant risks that could influence the occurrence of an insured event). According to statistics, 90% of all fraud cases are committed by lone fraudsters, while only 10% involves organized criminal groups. Russian insurers face annual losses of up to 15 billion rubles due to insurance fraud.
PILab specialists are ready to assist insurance companies in investigating insurance fraud.
Investigation of fraud cases in:
All economic crimes in the insurance sector can be conditionally divided into so-called crimes organized as a business ("professional" fraud), which are carefully premeditated and committed by organized groups, and "opportunistic" crimes ("amateur" fraud), where clients attempt to derive illegal benefits from real insurance incidents. Fraudsters operating in groups, composed of lawyers, doctors, and sometimes even employees of the companies themselves, utilize various schemes to deceive. Meanwhile, lone fraudsters may only distort information about the reported insurance incident (exaggerating the actual damage or failing to inform the insurer of significant risks that could influence the occurrence of an insured event). According to statistics, 90% of all fraud cases are committed by lone fraudsters, while only 10% involves organized criminal groups. Russian insurers face annual losses of up to 15 billion rubles due to insurance fraud.
PILab specialists are ready to assist insurance companies in investigating insurance fraud.
Investigation of fraud cases in:
- "Personal" insurance
- Medical insurance
- Accident insurance
- Life insurance
- Property insurance for individuals and legal entities
- Carrier liability insurance
- Motor insurance.
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INTELLECTUAL PROPERTY PROTECTION
/05
PILab, in collaboration with lawyers in Russia and the CIS countries, develops risk management strategies and provides comprehensive support to clients for protection against theft, counterfeiting, information leakage, and unlawful appropriation of:
The support related to protecting clients' intellectual property and brands includes:
- Client data
- Trade secrets
- Trademarks
- Patents
The support related to protecting clients' intellectual property and brands includes:
- Monitoring and identifying counterfeit products
- Collecting and documenting facts of illegal use of the client's trademark
- Identifying individuals responsible for the emergence and distribution of counterfeit products
- Participation in events and raids for the search and seizure of counterfeits, along with legal support.
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ASSISTANCE
IN LEGAL DISPUTES
IN LEGAL DISPUTES
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We understand that your primary goal is to protect the client's interests. We collaborate with law firms on a partnership basis, and by working together, we can provide greater value. We conduct a comprehensive assessment of the task and offer the services that will yield the maximum results.
- Collection of evidence
- Independent investigations
- Identification of affiliations
- Detection of conflicts of interest
- Delivery of court notices.
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Open the Door to Success with PILAB
Take the first step towards flawless protection of your interests. Contact PILAB today and see for yourself how professional partnership can be a decisive factor for your success. Our team is ready to assist you with the most complex challenges – trust us, and you will experience our reliability and competence.
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197198, Russia, Saint Petersburg, ul. Krasnogo Kursanta d. 25
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