We see what’s hidden
Who wins in court? The one who sides with the truth or the one who looks more convincing? The main
goal of A-PRO’s legal investigations is to collect and record reliable information that will be sufficient to win any legal dispute.
Legal investigations is one of the key competencies of A-PRO, where lawyers carry out professional search, collection and legalization of evidence.
Our status as a leader in the field of criminal law and procedure is confirmed by Pravo-300, the leading Russian ranking of law firms – for several years A-PRO has been ranked first.
To create a solid evidence base, we apply all methods of collecting and analysing information, including conducting financial investigations, compliance and forensic. We engage leading foreign law firms to conduct investigations outside the Russian Federation. Everyone has his own story, and it should sound convincing.
The scope of our work in each direction is detailed HERE
The effectiveness of A-PRO’s investigations is guaranteed by such factors as:
- Direct access to information sources, which allows you to establish accurate facts and obtain exclusive evidence
- Successful experience in collecting and legalizing evidence required for litigation in foreign jurisdictions
- The use of IT technologies (cyber investigations, computer security, online evidence)
- Cooperation with the best experts in the field of forensic inquiry, which allows us to have the opportunity to conduct complex inquiry and analyse any materials within the shortest possible time
The results of legal investigations are useful and necessary for verifying the reliability of counterparties; assessment of legal and financial discipline; identifying and preventing signs of corporate fraud; detection
of illegal funds outflow schemes with their subsequent return; development of an individual system of internal risk control and management.
WE SOLVE THE PROBLEMS QUICKLY, ACCURATELY AND CONFIDENTIALLY.