Audit Legal System

Links to Bodies of Influence

Audit Legal System

In the event our client decides to press charges against a partner or an organization registered in Russia, it is advisable to conduct an audit of the regional legal system.

This refers to an analysis of the individual's, partner's or organization's links to bodies of influence and enforcement agencies and legal system.

We determine if there have been situations in the past linking the research target to similar events, and any unofficial links and networks which are important to be
aware of when applying the legal framework in
Russia to the benefit of the client.