About the practice:
We have very extensive experience in conducting internal investigations for companies, including pre- and post- M&A investigations, and investigations triggered by internal reports, media reports and requests by government agencies.
We advise clients on the following issues:
Reviews:
“They are also excellent forensic lawyers with excellent attention to detail”The Legal 500, 2021
“The team is excellent to work with – it remains innovative and responsive to the tightest of deadlines”
The Legal 500, 2020
“… meticulous attention to detail of every single document and piece of evidence”
Chambers Europe, 2020
“They are clear, concise and very to the point”
Chambers Europe, 2020
“The firm stands out because of its very responsible and rigorous approach – efficient, collaborative and friendly”
Chambers Europe, 2019
“The team is praised for its very thorough and detailed work on each and every aspect of the case”
Chambers Europe, 2019
“KK&P provides a deep, thoughtful, scrupulous approach and a matter of fact, proactive attitude”
The GAR 100, 2018
“They’re responsive, they’re prepared to adjust to the needs of the client. They provide results in a form that is accessible and understandable to persons who do not have special knowledge in the field of law”
Chambers Europe, 2017
“The lawyers always keep to deadlines and would always be available, 10pm in the evening or 7am in the morning. Our cases need a creative approach and that’s what the team does”
Chambers Europe, 2016
“We are grateful to Maxim for cooperation that allows our company to receive necessary legal services and high quality advice”
Mospromstroy, 2015
“We have worked with Maxim Kulkov and his team for a number of years already, and together we successfully tackled unique and complex situations. Maxim’s arsenal includes an approach that is tailor-made to the client’s needs and to the requirements of each of his cases”
Interstate Bank, 2015