We advised a leading trading company in a difficult corporate fraud case, where it was discovered that a board member had, over an extended period, been misappropriating company funds.
Our involvement and team
We led the internal investigation, identified the extent of the losses, and developed a legal strategy to resolve the situation. We provided support on aspects of both civil law and criminal law, enabling the company to recover the misappropriated funds.
The client was assisted by partner Andris Tauriņš.
