Global Investigations Review - The law and practice of international investigations

Kulkov, Kolotilov & Partners

Kulkov, Kolotilov & Partners is a dispute resolution boutique based in Moscow. The firm is led by Maxim Kulkov who has extensive experience in leading teams of international and local advisers in multi-jurisdictional proceedings.

The firm has a great deal of experience in conducting internal investigations for corporations and other organisations. These include pre- and post-M&A investigations, investigations triggered by whistleblowers, media reports, and regulators’ requests.

The firm has also represented clients during investigations conducted by regulators (eg, Federal Antimonopoly Service, Financial Monitoring Service, General Prosecutor, Consumer Protection Monitoring Service, police) and advised on compliance, data protection and licensing issues.

In addition to our hands-on experience, the firm’s lawyers have co-authored a treatise on corporate investigations (Corporate Internal Investigations: An International Guide).

4th Golutvinsky pereulok 1/8
Building 5, Moscow, 119180
Russia
Tel: +7 495 258 39 41

www.kkplaw.ru

Kulkov, Kolotilov & Partners