Konstantin Astafiev spoke at the Pravo.ru’s conference "Corporate security, Forensic and Corporate conflicts"

20 October 2020
Konstantin Astafiev spoke at the Pravo.ru’s conference "Corporate security, Forensic and Corporate conflicts"

On October 16, 2020, the conference of Pravo.ru "Corporate Security, Forensic and Corporate Conflicts" was held at the Marriott Royal Aurora Moscow. The program of the event covered three sessions.

The first session was devoted to the corporate security trends in 2020. The experts figured out what threatens business from the inside and from the outside, on real examples have studied the experience of introducing a policy of “zero tolerance” in relation to violations, considered the main measures for the prevention of offenses in the company, such as documents approval, checking employees and contractors.

Konstantin Astafiev, Partner of KIAP, Attorneys at Law, spoke at the second session "Forensic in Russia". Konstantin’s speech was about forensics as a technology for preparing materials to reference law enforcement agencies and the court. During the session participants also talked about prevailing areas of interaction between forensic experts and lawyers, discussed the evidentiary status of forensics for criminal defence, highlighted the main reasons why forensics may be needed by a corporate lawyer.

The topic of the third session was corporate conflicts, their types, and peculiarities of resolution. The experts analyzed the loudest corporate conflicts in five years, analyzed the main risks of their occurrence, and gave their advice to the participants on taking preventive measures.

Pravo.Ru’s conferences comprise a platform for dialogue between business representatives, leading lawyers, and legislative and executive authorities. The main audience consists of lawyers, heads and employees of legal departments of companies, representatives of financial services, business owners, partners and heads of law firms, representatives of the judicial system. As part of the organized events, the platform provides the business community with objective information on the latest legal trends in Russia and their impact on business.


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Forensic. Legal Inquiries

Headed by Partner Konstantin Astafiev, KIAP “Forensic. Legal Inquiries” practice provides full range of legal services in legal forensics and inquiries such as examination of legal and financial discipline of managers in favor of shareholders, examination of third parties’ legal discipline in transactions, examination of staff in company business units including legal and financial discipline, as well as collection, analysis and legalization of body of evidence for Russian and international civil and commercial litigation, investigation into corporate frauds and other abuses by the company's staff and business partners. The practice also advises other lawyers on complex legal cases (including criminal matters). Practice leader Konstantin Astafiev is personally recommended by international legal rankings The Legal 500 EMEA 2020 (Leading Individual in White-collar crime), Best Lawyers 2021, Pravo.ru-300 and Chambers Europe 2013.


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