Debt recovery in the amount of 2 billion rubles

Client: an international company (FMCG world market leader)

Purpose: effective work with a distressed asset of the Russian division of the international company for the purpose of collecting the debt of our client’s counterparty.

Result: the beneficiary and nominal heads of a distribution company, caused damage to our client in the amount of more than 350 million rubles were brought to personal financial responsibility in the amount of more than 2 billion rubles.

The case was conducted by
Alim
Bishenov
A Founding Partner,
criminal-defense attorney, expert in the field of legal and economic security of entrepreneurship.
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