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Protection Against Grub

For Corporations

Often, a business faces an unfair and illegal takeover by ill-wishers who want to get a ready and profitable business, which is called “grub seizure”. Grub in Russia is different from grub abroad, since it has a criminal background.

Our team of lawyers is ready to offer protection against grub of your company, which includes the following measures:

  • availability and application of a clear enterprise management scheme;
  • regular check of the status of registration documents, support of communication with local registrars;
  • transparency of ownership and adequate capitalization of the enterprise;
  • the coincidence of the legal and actual address of the company (in the case of using several addresses, imposing on the registrar body the obligation to send a receipt for receipt of documents for registration at all addresses), judicial protection in such cases and representation in inquiry bodies.

What is included in the service

  • legal advice;
  • legal protection of owners of a legal entity in state bodies;
  • escort and bankruptcy protection;
  • resolution of disputes between owners in pre-trial and court proceedings;
  • the obstacle of fraudulent actions with shares;
  • analysis of corporate documents;
  • creation of protection systems;
  • representation in court.

Cost of services

The cost of a complex of services for protection against raider seizure is from 50 000 €.

Practice

Goal

Check PJSC for signs of intentional or unintentional bankruptcy.

Result

As a result of checking transactions and PJSC transactions over the past 2 years, lawyers determined that the bankruptcy of the company was deliberate. Several shareholders of PJSC conducted a series of transactions through the company and transferred the money from PJSC to offshore, but other shareholders suspected that something unclear was happening to the PJSC and the company quickly went bankrupt for unknown reasons, and therefore attracted us. It took several claims to invalidate the transaction, as a number of documents were forged.

Criminal proceedings were instituted against suspected individuals for fraud, the court sentenced the offender to 3.5 years in prison, and stolen money was returned to the company.

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