Strategy against an illegal takeover of a factory

Pepeliaev Group’s experts have developed a strategy against an illegal takeover of a factory. The set of measures for restoring corporate and actual control over the company included electing a new CEO, completing an exhaustive audit of the transactions concluded by the previous management and challenging in court these transactions and fictitious debts. As a result, Pepeliaev Group’s experts have prevented damage to the company's property and neutralised the risk of a criminal prosecution of the majority shareholder and the new management of the company.