Everyone who has dealt with export or import transactions in one way or another is aware of the risks that arise in the process of foreign trade. However, not everyone knows
Did you know that a routine firefighter inspection can result in the closure of a business? Yes, you say. But in fact, everything can be worse than you thought, because to protect yourself
The sale of goods "on credit" is a common practice among entrepreneurs. The seller's goods do not have dust in the warehouse, and the buyer gets the opportunity to raise funds to pay for
In the first half of 2020, SFS investigators registered 480 criminal proceedings for tax evasion. In these cases, cases of non-payment to the budget are investigated
Confidentiality agreement, non-disclosure agreement, NDA… As they are called. In fact, it is the same document that is concluded in order to protect certain information
How should a witness behave during an interrogation? How to act during the search? Seizure of company accounts. What shall I do? Criminal case as a result of an enterprise audit Agreement on reconciliation
