Financial forensics

Financial forensics is an independent investigation that integrates audit, evaluation, legal and judicial procedures, management, psychology and IT-support into a single set of knowledge and experience.

Юридическое сопровождение

  • Financial and Accounting expertise

  • Economic examination and assessment

  • Tax Expertise

  • Development and implementation of anti-corruption and antitrust strategy

  • Corporate intelligence and information gathering

  • Due diligence

  • Litigation, assistance and representation in court proceedings, including international courts

  • IT-investigation and database analysis

  • Protection of intellectual property rights

  • Protection against unfounded allegations of fraud and corruption

  • HR Examination

  • Mediation and dispute resolution

We use the best international practices, based on international and Russian law, including:

  • United Kingdom Bribery Act,

  • US Foreign Corrupt Practices Act,

  • Russian Federal Law On Combating Corruption and On Combating Legalization (Laundering) of proceeds from crime and terrorist financing

Holdsway LLC complies with values of confidentiality with respect to information of the clients and partners, as well as the regulatory requirements governing the protection of personal data. Privacy Policy applies to personal information collected by Holdsway, in relation to the services it offers.