MGKY / SERVICES
Our services
I
Criminal defence
Defence of suspects and defendants throughout pre-trial investigations and court proceedings.
II
Business and investor protection
Representation in matters involving the misappropriation of funds, property and corporate rights.
III
Asset tracing and recovery
Following assets and ownership changes. Legal routes to recovery, restored control and compensation.
IV
Searches and urgent investigative proceedings
Legal assistance during searches, questioning, detention and seizure of property.
V
Internal corporate investigations
Establishing facts, root causes and individual roles. Recommendations for protecting the business.
VI
Staff preparation for searches and law enforcement action
Practical scenarios, clear responsibilities and response protocols for executives and employees.
VII
Business intelligence, strategic deal advisory and political risk
Company and counterparty intelligence. Deal, political and regulatory risk assessment for investment decisions.