The Risk Advisory Group - Providing critical information in support of litigation

Case Studies > Russia, Eurasia and Eastern Europe > Providing critical information in support of litigation

6: Case Studies
- 6.1: Western Europe
- 6.2: Russia, Eurasia and Eastern Europe
  - 6.2.1: Review of security and planning in Russia
  - 6.2.2: Highlighting impropriety amongst bank clients
  - 6.2.3: Minimising the risks from a new investment in Bulgaria
  - Current page is 6.2.4: Providing critical information in support of litigation
  - 6.2.5: Ensuring the independence of an acquisition target
  - 6.2.6: Avoiding the risk of corruption in Central Europe
  - 6.2.7: Assessing the capabilities of the competition
  - 6.2.8: Monitoring an investment to ensure contractual compliance
- 6.3: Middle East and North Africa
- 6.4: Subsaharan Africa
- 6.5: North America
- 6.6: Latin America
- 6.7: Asia Pacific
- 6.8: Indian subcontinent

"The Electronics & Integrated Systems Operations Group, BAE Systems, Inc. utilises Janusian Security Risk Management to provide training and tools to aid our international travellers. "

Richard Malkin, International Security Manager, Security Compliance and Training, BAE Systems

Providing critical information in support of litigation

Our client entered into a contract to provide services to a Russian industrial group. Our client later came to believe that the group in question had seriously misrepresented itself in a series of transactions, so terminated the relationship.

The industrial group served a writ in London stating that the termination was unjustified and were claiming damages in excess of $100 million.

We gathered evidence in preparation for the trial and intensively investigated the industrial group and its principals. In the course of the latter we established conclusive information linking the group to serious corruption as well as involvement with organised crime. With the prospect of this information being voiced in open court, the group, which was planning an ADR issue, decided to abandon its case.

The Risk Advisory Group (Holdings) plc Registered Office: 10-12 Russell Square London WC1B 5EH Place of Registration: England and Wales Company Number: 5188468

Current page is 6.2.4: Providing critical information in support of litigation

Providing critical information in support of litigation