{"id":2485,"date":"2020-11-01T22:22:44","date_gmt":"2020-11-01T19:22:44","guid":{"rendered":"https:\/\/otten-consulting.de\/en\/?p=2485"},"modified":"2020-12-22T05:17:47","modified_gmt":"2020-12-22T02:17:47","slug":"foreign-investor-whose-name-cannot-be-disclosed-in-accordance-with-the-nda-5","status":"publish","type":"post","link":"https:\/\/otten-consulting.de\/en\/cases\/foreign-investor-whose-name-cannot-be-disclosed-in-accordance-with-the-nda-5\/","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=\"2485\" class=\"elementor elementor-2485\" 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-46034af elementor-section-stretched elementor-section-full_width elementor-section-height-default elementor-section-height-default elementor-section elementor-top-section\" data-id=\"46034af\" 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-f30d5d0 elementor-column elementor-col-100 elementor-top-column\" data-id=\"f30d5d0\" 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-87e9ba6 elementor-widget elementor-widget-text-editor\" data-id=\"87e9ba6\" 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-2935 alignleft\" src=\"https:\/\/otten-consulting.de\/en\/wp-content\/uploads\/sites\/9\/2020\/11\/production-\u0432\u043c\u0435\u0441\u0442\u043e-\u043b\u043e\u0433\u043e\u0442\u0438\u043f\u0430.jpg\" alt=\"\" width=\"300\" height=\"169\" srcset=\"https:\/\/otten-consulting.de\/en\/wp-content\/uploads\/sites\/9\/2020\/11\/production-\u0432\u043c\u0435\u0441\u0442\u043e-\u043b\u043e\u0433\u043e\u0442\u0438\u043f\u0430.jpg 2249w, https:\/\/otten-consulting.de\/en\/wp-content\/uploads\/sites\/9\/2020\/11\/production-\u0432\u043c\u0435\u0441\u0442\u043e-\u043b\u043e\u0433\u043e\u0442\u0438\u043f\u0430-300x169.jpg 300w, https:\/\/otten-consulting.de\/en\/wp-content\/uploads\/sites\/9\/2020\/11\/production-\u0432\u043c\u0435\u0441\u0442\u043e-\u043b\u043e\u0433\u043e\u0442\u0438\u043f\u0430-1024x576.jpg 1024w, https:\/\/otten-consulting.de\/en\/wp-content\/uploads\/sites\/9\/2020\/11\/production-\u0432\u043c\u0435\u0441\u0442\u043e-\u043b\u043e\u0433\u043e\u0442\u0438\u043f\u0430-768x432.jpg 768w, https:\/\/otten-consulting.de\/en\/wp-content\/uploads\/sites\/9\/2020\/11\/production-\u0432\u043c\u0435\u0441\u0442\u043e-\u043b\u043e\u0433\u043e\u0442\u0438\u043f\u0430-1536x864.jpg 1536w, https:\/\/otten-consulting.de\/en\/wp-content\/uploads\/sites\/9\/2020\/11\/production-\u0432\u043c\u0435\u0441\u0442\u043e-\u043b\u043e\u0433\u043e\u0442\u0438\u043f\u0430-2048x1152.jpg 2048w, https:\/\/otten-consulting.de\/en\/wp-content\/uploads\/sites\/9\/2020\/11\/production-\u0432\u043c\u0435\u0441\u0442\u043e-\u043b\u043e\u0433\u043e\u0442\u0438\u043f\u0430-150x85.jpg 150w, https:\/\/otten-consulting.de\/en\/wp-content\/uploads\/sites\/9\/2020\/11\/production-\u0432\u043c\u0435\u0441\u0442\u043e-\u043b\u043e\u0433\u043e\u0442\u0438\u043f\u0430-1920x1080.jpg 1920w, https:\/\/otten-consulting.de\/en\/wp-content\/uploads\/sites\/9\/2020\/11\/production-\u0432\u043c\u0435\u0441\u0442\u043e-\u043b\u043e\u0433\u043e\u0442\u0438\u043f\u0430-600x337.jpg 600w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/>\n<h2><span style=\"background-color: #f2b705;\">\u00a0Foreign investor <\/span> \u00a0whose name cannot be disclosed in accordance with the NDA<\/h2>\n<h5>In 2016, one of the foreign partners contacted us, who, along with other foreign and Ukrainian partners, began construction of a plant on the territory of Ukraine. Since there were suspicions that one of the Ukrainian partners, who took over the functions of the executive director, was conducting business dishonestly, Otten Consulting experts were instructed to check the existing documents and databases of the open companies.<\/h5>\n<h5>Already from the results of the preliminary check, it became clear that the suspicions had a real background, a conspiracy was revealed with two hired employees. Suggestions how to proceed were provided including details concerning organizing accounting and controlling properly.<\/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 2016, one of the foreign partners contacted us, who, along with other foreign and Ukrainian partners, began construction of a plant on the territory of Ukraine.<\/p>\n","protected":false},"author":3,"featured_media":2935,"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\/2485"}],"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=2485"}],"version-history":[{"count":6,"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/posts\/2485\/revisions"}],"predecessor-version":[{"id":2952,"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/posts\/2485\/revisions\/2952"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/media\/2935"}],"wp:attachment":[{"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/media?parent=2485"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/categories?post=2485"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/tags?post=2485"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}