11/13/2017

 

The S&P Investment Risk Management Agency team has not allowed providing documents of a company with foreign investments on a legal basis, which are referred to the relations with counterparties, in order of temporary access to the things and documents.

 

During the legal support of the clients’ activity, S&P Investment Risk Management Agency constantly monitors and analyzes actions of law enforcement agencies, that gives an opportunity to predict most actions of law enforcement bodies against a client. That is why our clients are always ready for possible investigative activities, which ensures criminal proceedings with their participation. That helps us minimize risks and avoid adverse effects which could occur with the unexpected appearance of the law enforcement agencies.

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