Criminal structures
Posted: Thu Jan 23, 2025 5:28 am
Official structures monitor compliance with legally established requirements for carrying out entrepreneurial activity. They are interested in whether you have completed the registration procedure, whether you have the necessary permits and licenses, whether you pay taxes on time, and so on. Law enforcement agencies monitor the compliance of your actions with Russian laws and do not allow illegal actions. To understand what claims the state may have against your business, look at your company from the outside and make sure that its activities are carried out entirely within the legal framework.
Unfortunately, corruption line database among employees of regulatory organizations exists, so an entrepreneur must be prepared for attempts by inspectors to receive a “reward” for turning a blind eye to alleged violations.
State and commercial security
Criminal structures
A successful business sooner or later comes to the attention of representatives of criminal groups. The enterprise may be of interest as an object of racketeering or as one of the ways to launder illegal income. If you do not know how exactly you can attract the attention of criminals, we recommend that you seek advice from an information and analytical service or a detective agency. Professionals will tell you how to minimize risks and avoid conflict with such "partners" without damage.
Your competitors, who do not shy away from dirty methods, can also use the services of criminal groups. Simply put, your company can be ordered by paying illegal structures for the fact that they will interfere with normal activities in every possible way. A variety of means are used: from banal threats, arson and theft of enterprise property to creating serious obstacles to business development. Representatives of municipal and state authorities can be involved in a criminal conspiracy, as a result of which you will be denied preferential loans, subsidies or provision of land plots.
In addition, representatives of the criminal world successfully disguise themselves as law-abiding businessmen, so there is always a danger of entering into partnerships with sophisticated fraudsters.
Commercial security from criminal structures
Let's say a certain company will supply you with components for production from abroad at a very favorable price - half that of others. Of course, your lawyers will check the legality of such a partner and make sure that all the documents are in order.
For several months you will regularly receive your orders, but at one fine moment you will give in to persuasion to purchase a large batch at a favorable price with 100% prepayment. Needless to say, after transferring the money you will never see either these suppliers or the promised cargo again?
It is almost impossible for an unprepared person to understand that there are criminals behind an ordinary company. Its founders and managers may be people who have not been noticed in fraud, so only specialists can identify the connection of such a commercial structure with criminal groups. During complex checks, it is possible to determine who actually owns the company and in whose interests it operates.
How to achieve multiple
Unfortunately, corruption line database among employees of regulatory organizations exists, so an entrepreneur must be prepared for attempts by inspectors to receive a “reward” for turning a blind eye to alleged violations.
State and commercial security
Criminal structures
A successful business sooner or later comes to the attention of representatives of criminal groups. The enterprise may be of interest as an object of racketeering or as one of the ways to launder illegal income. If you do not know how exactly you can attract the attention of criminals, we recommend that you seek advice from an information and analytical service or a detective agency. Professionals will tell you how to minimize risks and avoid conflict with such "partners" without damage.
Your competitors, who do not shy away from dirty methods, can also use the services of criminal groups. Simply put, your company can be ordered by paying illegal structures for the fact that they will interfere with normal activities in every possible way. A variety of means are used: from banal threats, arson and theft of enterprise property to creating serious obstacles to business development. Representatives of municipal and state authorities can be involved in a criminal conspiracy, as a result of which you will be denied preferential loans, subsidies or provision of land plots.
In addition, representatives of the criminal world successfully disguise themselves as law-abiding businessmen, so there is always a danger of entering into partnerships with sophisticated fraudsters.
Commercial security from criminal structures
Let's say a certain company will supply you with components for production from abroad at a very favorable price - half that of others. Of course, your lawyers will check the legality of such a partner and make sure that all the documents are in order.
For several months you will regularly receive your orders, but at one fine moment you will give in to persuasion to purchase a large batch at a favorable price with 100% prepayment. Needless to say, after transferring the money you will never see either these suppliers or the promised cargo again?
It is almost impossible for an unprepared person to understand that there are criminals behind an ordinary company. Its founders and managers may be people who have not been noticed in fraud, so only specialists can identify the connection of such a commercial structure with criminal groups. During complex checks, it is possible to determine who actually owns the company and in whose interests it operates.
How to achieve multiple