Alpha-Expert Legal Bureau offers its services in the following spheres:

Legal support of business
- legal expertise of transactions, investment and commercial projects;
- expertise and execution of draft documents, legal support of business;
- representation of interest of clients in court;
- arbitration of disputes;
- subscription services over the whole range of legal matters, including legal support both of legal entities and individuals.
Consulting in the sphere of economic business security
- audit and consulting in the sphere of prevention of illegal influence on business by third parties;
- development and introduction of complex solutions for prevention of unforeseen impact on business;
- assistance in prevention of debit indebtedness and non-payments;
- participation in negotiations and at the stage of conclusion of transaction as an expert;
- presentation and protection of interests of clients in relationships with individuals and legal entities in connection with economic security provision;
- fulfillment of functions of economic security service on outsourcing conditions.
Advocatory services
- representation of interests in civil, criminal and administrative legal proceedings;
- participation as a representative or a defender in criminal proceedings or legal proceedings on administrative violations;
- participation as an attorney in hearing of a case in arbitration court, international commercial arbitration and other conflict resolution bodies.
Reduction of compliance risks, protection of interests of clients in regulatory and law enforcement bodies
- development of internal compliance environment of the company;
- monitoring and training of personnel for compliance with established requirements and relationships with regulating bodies;
- representation of interests in contacts with regulating, law enforcement and controlling bodies to provide safety and reduction of risks of unforeseen and unfavorable impact on business;
- prevention of risks, connected with violation or rules and regulations and for a concrete market sector.
Services in the sphere of audit and accounting
- Accounting services for companies and individual entrepreneur, establishment, maintenance and reconstruction of accounts of a company;
- Automation of accounting work;
- General audit services (with issue of a conclusion);
- Voluntary and preventive audit;
- Consultations concerning accounting and reporting;
- Tax optimization;
- Tax planning;
- Tax consulting;
- Business support at tax inspections (field, in-house, counter);
- Pre-trial resolution of tax disputes.
Mediation and assistance in conflict resolution
- participation as a representative in negotiations for arrangement of conflicts between business owners, owners and managers, managers and employees, etc.;
- development of conflict management schemes for optimal arrangement of conflicts, development and adoption of measures, preventing conflict escalation and measures on reduction of unfavorable consequences of conflict situations.
Safety audit, audit of propensity for corruption of business processes, internal investigations, fraud prevention
- Audit of business processes for propensity for corruption, preparation of relevant conclusions;
- Search of information about corrupt factors and connections among persons, engaged in the most vulnerable to corporate fraud and corruption business processes;
- Development of proposals on elimination of detected facts of corporate fraud and corruption and potential threats of this nature;
- Carrying out of corporate investigations on detection of fact of corrupt behavior of personnel
- Evaluation of sufficiency and adequacy of measures, taken by managers (owner) of a company to provide business security, safety of property and prevention of unplanned impact on business on the part of third parties;
- Execution of conclusions on results of the carried out safety audit and provision of recommendations how to increase business security level.
Anti-corruption protection and support of British business in Russia within the framework of procedures of the UK Bribery Act 2010 and American business with the framework of requirements of the Foreign Corrupt Practices Act (FCPA)
- Development of adequate procedures for prevention of bribery by associated persons, fulfillment of any legal and organizational tasks of anti-corruption provision (taking into account business specific features);
- Due diligence examination of employees, contractors, partners in joint ventures and other associated persons, preparation of relevant conclusions using databases and anti-corruption standards of Moscow Chamber of Commerce and Industry;
- Monitoring of projects for corruption factors, preparation of recommendations for their elimination;
- Preparation of legal base for anti-corruption provision of commercial and other projects in Russia;
- Protection of interests of foreign investors in relationships with regulatory and controlling bodies to exclude corruption activities;
- Training of personnel and associated persons to prevent bribery in the process of performance of duties, connected with implementation English and American business projects in Russia.
Complex due diligence measures
- check of validity of data, provided to customers (investors, sponsors, partners, etc.) at the sale (merger, acquisition, etc.) of business, share in business, joint investing of business projects, attraction and application of sponsor support, other measures, connected with necessity to have reliable information concerning existing situation and documentation;
- legal, tax, estimative due diligence and safety audit;
- anti-corruption due diligence within the framework of procedures of UK Bribery Act 2010.
Business intelligence, provision of information about company
- check of business reputation, potential partners, detection of circumstances, critical or potentially dangerous for planning of transactions and projects, collection of information in this area using all channel of information;
- economic and legal analysis of competitive environment, information about company from viewpoint of unfair competition prevention;
- informational and legal business support;
- provision of required materials upon request of a client;
- development and introduction of measures on protection of commercial secret of a client.
Personnel security of business:
- informational examination of jobseekers;
- control measures for personnel security and personnel control;
- test purchases, Mystery Shopping programs, other programs for provision of personnel security;
- development of measures for prevention of conversions and misappropriations by employees, servicing material flows;
- development and introduction of economic and legal methods for arrangement of labor conflicts.
Business security trainings
- Corporate trainings to learn personnel to behave upon occurrence of emergency situations, threatening to business security;
- Corporate training in the sphere of interaction with regulating bodies and compliance with established requirements.
Detective services (private investigation):
- collection of information concerning civil trials on a contractual basis with participants of the process;
- market research, collection of information for business negotiations, detection of insolvent or unreliable business partners;
- clarification of circumstances of unlawful use for business purposes of trademarks and firm names, unfair competition, disclosure of confidential information;
- clarification of biographic and other characterizing personal data about persons (with their written consent) at conclusion of labor and other contracts;
- search of missing persons;
- search of property, lost by individuals or companies, institutions and organizations;
- collection of information concerning criminal cases on a contractual basis with participants of the process

Alpha-Expert Legal Bureau offers its services in the following spheres:

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