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Senior lawyer Ekaterina Smolyannikova made a speech at LexisNexis business breakfast

On the 20th of April, 2016, LexisNexis business breakfast on "Countering international financial fraud" was held.

The following topics were discussed:

  • The best practices for investigating economic crimes in international companies. Protection of assets
  • Crime schemes and withdrawal of money from a company
  • Recovery of assets with minimal losses. System of realized fraud-risk management
  • Corporate fraud during crisis

Ekaterina made a report on "Overcoming problems related to cross-border investigations in Russia, Eastern Europe and developing countries".

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