Skip to content
ASHUR

Expertise

Investigations & Business Crime

Business protection: internal investigations, criminal-law risks of corporate operations and crisis support for foreign companies.

Key services

  • White-collar crime
  • Internal investigations
  • Fraud and misappropriation of assets
  • Criminal-law risks of corporate operations
  • Defence of executives and owners
  • Dealings with law-enforcement authorities
  • Asset tracing
  • Compliance investigations
  • Legal support for foreign companies in crisis situations

Industry context

Practice team

Planning an investment, project or dispute in Uzbekistan? Speak directly with our team.

Tell us about your matter — we will respond confidentially and promptly.