- 28. 10. 2019
- Posted by: admin
Dan’s team was retained by a private equity business to review and investigate potentially improper business events, monetary transactions, and other activities relevant to their investments into a number of health clinics that could have led to damages of financial and/or non-financial nature to the investors of the Client.
Our investigation, which among others, included thorough data analytics and eDiscovery procedures, identified serious findings as to cash withdrawals of the previous owners and management of up to 65mln CZK, questionable transactions via Swiss bank accounts or undue cash-in transactions on ATMs totalling 20mln CZK within a year.