Business Protection

WHY CLIENTS CHOOSE US

Experience

Our Clients receive the expertise of lawyers with many years of experience in protecting and supporting entrepreneurs in various sectors of the economy

Reputation and recognition

Over 12 years in the market, we have built a reputation that allows us to focus on the performance of our services rather than on selling them. Every year we are included in all the leading ratings of the country.

Transparency

Clients always understand the stage of the project, what are the next steps and risks

Confidentiality

The information entrusted to us by the Client is reliably protected by attorney-Client privilege

Business security is a top priority for every owner when interacting with authorities.

ASA Group assists entrepreneurs in preparing for investigations, searches, interrogations, and any other dealings with authorities. We help appeal illegal actions and decisions, remove seizures from accounts and property, and work to return seized assets, documents, equipment, and funds.

OUR SERVICES

Advising business:

Consultation on criminal compliance
Consultation on the detailed risks of each crime
Consultation on the need to hire a compliance officer
Consultation on developing special compliance documentation and a compliance program within the enterprise

Audit:

Audit of the existing system of criminal compliance protection at the enterprise
Audit of documents to detect violations
Conducting internal audits and investigations

Document Preparation:

Preparation of internal instructions for employees
Development of a compliance program at the enterprise
Preparation of documents and responses to requests from the authorities
Adaptation of existing documents in the company to the requirements of the law
Preparation of internal instructions for employees

Training:

On-site training with simulation of inspections, searches, and other investigative actions
Training of employees on compliance with criminal compliance requirements
Training of managers on compliance with criminal compliance requirements
Development of models for preventing crimes by employees
Development of a plan for monthly checks and improvements of the business protection system

Representation in criminal proceedings:

Representation and defense in cases where individual employees are accused of committing crimes
Representation and defense in cases where the company’s management is accused of involvement in crimes

HOW WE WORK

Client request

You contact us if a crime has been committed against your business structure, or if criminal cases have been registered in which your structure is involved to some extent.

Consultation

We conduct a consultation where we identify your pains, diagnose the level of complexity of the situation and predict possible scenarios (primary strategy).

Offer

We prepare a written offer, in which we disclose in detail the content, stages and components of the service, the procedure for calculating the cost (including the amount of prepayment), reporting and fixing the responsible specialists.

Conclusion of the contract

After agreeing on the offer, we conclude an agreement in which we define mutual obligations and the procedure for providing services.

Provision of services

Our team conducts a thorough analysis of the circumstances, collects evidence and develops and agrees with the Client a solid defense strategy, and then we support the case in accordance with the agreed algorithm and strategy.