{"id":2408,"date":"2020-11-01T21:43:34","date_gmt":"2020-11-01T18:43:34","guid":{"rendered":"https:\/\/otten-consulting.de\/en\/?p=2408"},"modified":"2020-12-22T05:15:34","modified_gmt":"2020-12-22T02:15:34","slug":"foreign-investor-whose-name-cannot-be-disclosed-in-accordance-with-the-nda","status":"publish","type":"post","link":"https:\/\/otten-consulting.de\/en\/cases\/foreign-investor-whose-name-cannot-be-disclosed-in-accordance-with-the-nda\/","title":{"rendered":"Foreign investor whose name cannot be disclosed in accordance with the NDA"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"2408\" class=\"elementor elementor-2408\" data-elementor-settings=\"[]\">\n\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-element elementor-element-c693b65 elementor-section-stretched elementor-section-full_width elementor-section-height-default elementor-section-height-default elementor-section elementor-top-section\" data-id=\"c693b65\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a51ac5d elementor-column elementor-col-100 elementor-top-column\" data-id=\"a51ac5d\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap  elementor-element-populated\">\n\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t<div class=\"elementor-element elementor-element-36ce08a elementor-widget elementor-widget-text-editor\" data-id=\"36ce08a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\"><img loading=\"lazy\" class=\"size-medium wp-image-2940 alignleft\" src=\"https:\/\/otten-consulting.de\/en\/wp-content\/uploads\/sites\/9\/2020\/11\/\u0430\u0433\u0440\u043e-\u0432\u043c\u0435\u0441\u0442\u043e-\u043b\u043e\u0433\u043e\u0442\u0438\u043f\u0430.jpg\" alt=\"\" width=\"300\" height=\"129\" srcset=\"https:\/\/otten-consulting.de\/en\/wp-content\/uploads\/sites\/9\/2020\/11\/\u0430\u0433\u0440\u043e-\u0432\u043c\u0435\u0441\u0442\u043e-\u043b\u043e\u0433\u043e\u0442\u0438\u043f\u0430.jpg 1160w, https:\/\/otten-consulting.de\/en\/wp-content\/uploads\/sites\/9\/2020\/11\/\u0430\u0433\u0440\u043e-\u0432\u043c\u0435\u0441\u0442\u043e-\u043b\u043e\u0433\u043e\u0442\u0438\u043f\u0430-300x129.jpg 300w, https:\/\/otten-consulting.de\/en\/wp-content\/uploads\/sites\/9\/2020\/11\/\u0430\u0433\u0440\u043e-\u0432\u043c\u0435\u0441\u0442\u043e-\u043b\u043e\u0433\u043e\u0442\u0438\u043f\u0430-1024x441.jpg 1024w, https:\/\/otten-consulting.de\/en\/wp-content\/uploads\/sites\/9\/2020\/11\/\u0430\u0433\u0440\u043e-\u0432\u043c\u0435\u0441\u0442\u043e-\u043b\u043e\u0433\u043e\u0442\u0438\u043f\u0430-768x331.jpg 768w, https:\/\/otten-consulting.de\/en\/wp-content\/uploads\/sites\/9\/2020\/11\/\u0430\u0433\u0440\u043e-\u0432\u043c\u0435\u0441\u0442\u043e-\u043b\u043e\u0433\u043e\u0442\u0438\u043f\u0430-600x259.jpg 600w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/>\n<h2><span style=\"background-color: #f2b705;\">\u00a0Foreign investor\u00a0<\/span> whose name cannot be disclosed in accordance with the NDA<\/h2>\n<h5>In 2015, the client requested to conduct a financial investigation of a subsidiary activities in Ukraine.<\/h5>\n<h5>The audit revealed unauthorized schemes of work, the use of company funds for personal purposes, several meetings were held with the company&#8217;s management and hired managers.<\/h5>\n<h5>As a result of the check, key managers of the subsidiary were dismissed, measures to control the activities of the Ukrainian office were tightened, and costs were optimized. Upon an additional request from the client, Otten Consulting selected new qualified employees to replace the dismissed.<\/h5><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>In 2015, the client requested to conduct a financial investigation of a subsidiary activities in Ukraine.<\/p>\n","protected":false},"author":3,"featured_media":2940,"comment_status":"open","ping_status":"open","sticky":false,"template":"elementor_header_footer","format":"standard","meta":[],"categories":[12],"tags":[],"_links":{"self":[{"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/posts\/2408"}],"collection":[{"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/comments?post=2408"}],"version-history":[{"count":6,"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/posts\/2408\/revisions"}],"predecessor-version":[{"id":2949,"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/posts\/2408\/revisions\/2949"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/media\/2940"}],"wp:attachment":[{"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/media?parent=2408"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/categories?post=2408"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/tags?post=2408"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}