The largest Russian transportation company (hereinafter referred to as the “Company”) suffered losses resulting from the unauthorized wire transfer of 90 million rubles to the bank account of an outside company. The Company requested FLSAP services, seeking an opportunity to recover the above amount and to obtain assistance in court proceedings.

The circumstances of this case have a direct bearing on the situations where law enforcement officers, in pursuit of artificial figures, are using “marginal methods” to give the impression of crime detection.

The head office of the international pharmaceutical company “Eternity” (hereinafter referred to as “Eternity”) received a hot-line anonymous message about sales managers discriminating against some authorized distributors in a certain Russia's region by distributing a life-saving medication (LSM) “Panacea”.

The Bank granted a line of credit to the Borrower (run and owned by Mr. Go-Getter, CEO) in the amount of 50 million Rubles for a period of 36 months to replenish the Borrower's current assets.

Mr. Petrov, a new owner of the Zorro insurance company, discovered in his office a folder left behind after the meeting by one of top managers.

Mr. Petrov, a new owner of the Zorro insurance company, discovered in his office a folder left behind after the meeting by one of top managers.