The S&P Agency Investment Risk Management, legally did not allow the provision of the company’s documents with foreign investments regarding relationships with counterparties in temporary access to things and documents.



The S&P Agency Investment Risk Management 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 Agency Investment Risk Management 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.

Вы не можете скопировать содержимое этой страницы