Case studies

1. Investigation management of a fraudulent withdrawal scheme from a European bank (the amount of damage is 800 million euros) and the successful completion of the case for the return of funds in court.
2. Investigation management of the tax collection system from tax authorities in 5 different jurisdictions (the total amount of damage is 1.8 billion US dollars), preparation and signing of a peace agreement.
3. Management of investigation and prevention of the acquisition of strategic assets in the EU by persons associated with international criminal syndicates.
4. Compilation and implementation of the peace agreement on the return of shares acquired in violation of the federal legislation of the United States for the sum of 1.2 billion US dollars.
5. Management of investigation and signing of  settlement agreement on the return of money to the French bank (damage amount - 180 million euros).