Business security

Business security policy in companies of all levels and forms of ownership is the modern-day Bible

This is a reliable safeguard not only against external threats (corporate raids, visits by law enforcement and regulatory authorities due to cooperation with ‘unreliable’ counterparties), but also internal threats (corporate fraud, illegal ‘manoeuvres’ by top management, etc.)

We offer:

• prevention of financial and reputational losses
• protection of assets and information
• collecting information for management decisions

These are the main factors, and taking care of them can be a preventive measure against a large number of problems in the company

One of the elements of business security is internal intelligence, i.e. verification of the reliability of contractors and partners, as well as candidates for employment. Essentially, this is the first component followed by a whole chain of corporate security measures

Simple counterparty verification will help to find out the following:

• legal entity status
•  financial standing of the company, assets status
• availability of necessary licenses and permits
• powers of the authorised signatory
• tax risks
• past and ongoing litigation/enforcement proceedings
• sanctions lists verification
• reputation scoring
• affiliation (presence of related parties in a certain segment)

Various intelligence methods should not be forgotten even in the event of a dispute with a business partner. Before you go to court, you should assess your legal prospects. In particular, find out the financial scoring of the opposing company, the availability of assets (overt and hidden), the existence and status of enforcement proceedings, and determine the need to pursue interim orders