They protected them from fraudsters and saved 198 million rubles

The fraudsters tried to steal 198 million rubles from the company's account. For this purpose, the bank was provided with false documents.

K&P.Group lawyers found evidence that false documents were submitted to the bank. We analyzed the activities of the client company and found that it did not do any business with fraudsters. The money remained in the company's account. Law enforcement agencies are looking for fraudsters.