Maxim Kulkov spoke at two sessions of C5’s Fraud, Asset Tracing & Recovery Geneva conference on 15–16 March
On 15 March, KK&P Managing Partner Maxim Kulkov took part in the Rogue Directors and Deep Pockets session. Its participants discussed methods of asset withdrawal in cases of corporate fraud revealed during well-known trials and the defence of private companies’ employees who reported fraud by senior executives. They also compared effective ways of disclosing withdrawal […]