We advised a client working in the defence sector in a case involving the potential unauthorised use of confidential information, abuse of authority, and breaches of corporate governance.
Our support
We conducted an internal investigation, including a fact‑finding and document review, as well as an assessment of the client’s internal procedures, identifying significant criminal‑law risks. Based on the evidence obtained, we prepared a detailed submission to the law‑enforcement authorities, including the legal grounds to initiate criminal proceedings, which resulted in the competent authority initiating the criminal process
Our team
The client’s interests in the ongoing process continue to be represented by the partner Andris Tauriņš and the senior associate Jānis Dobelnieks.
