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Asset recovery and repossession
Skogsrav is a company licensed by PTAC and the State Police, which provides its customers with movable property - cars, vessels, production equipment, etc. recovery of objects throughout the European territory. During its operation, Skogsrav has successfully recovered more than 1000 different objects throughout Europe. Skogsrav prioritizes its own reputation and that of the customer when recovering.
AML & Sanctions regime
Our certified lawyers in the field of AML will create an internal control system appropriate to your economic activity and will help you in other matters related to AML and Sanctions - checking of partners, documentation, etc. We explain to our future clients that the creation of an IKS is essential for the subjects of the law already today for several reasons. The first of the reasons is the company's security and risk prevention when engaging in transactions with sanctioned persons or unintentionally engaging in a money laundering scheme.
Banks and finances
Client representation in banks and non-bank credit institutions. Consolidation of obligations, recrediting, cancellation of real estate auction using financing from another credit institution and preparation of contracts, debt settlement using financing.
Business service
Contracts and agreements, employment contracts and termination, verification of cooperation partners, process audit, preparation of documents for obtaining licenses, company reorganization, insolvency, division, change of members or board, non-standard solutions.
