Projects
Legal representation of the Russian branch of the international holding company against an employee who committed a substantial theft
Right after the Russian branch of the holding company completed the inventory of its warehouse items, the loss of material valuables amounting to more than six million rubles was revealed.
Kachkin and Partners’ associates provided legal support for the holding company in the process of terminating employment relations with the financially responsible person, they also took part in conducting an internal investigation to determine the cause of the loss and to present the results of the investigation. Our lawyers also advised the client at the stage of the procurator pre-investigation check with the aim of initiating criminal proceedings against the financially responsible person.
