Dialogues with an Investigator: Economic Crimes
This video explains how a bona fide company can be held accountable for tax evasion or illegal banking activities, the risks associated with "gray optimization," the dangers of using old schemes, how criminal cases are developed, and much more.
Mikhail Kulikov is a lawyer and deputy chairman of the Triumph Bar Association. He is a former investigator specializing in economic crimes.
Triumph Group of Companies: https://tph-group.ru/
Detective Agency: https://agentstvo-detektiva.ru/
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00:00 - Start of Video
02:05 - Who is Mikhail Kulikov
03:58 - Should People Be Imprisoned for Economic Crimes?
05:57 - About illegal banking activities
08:09 - People from law enforcement agencies in the shadow economy
09:14 - What cases are of most interest to law enforcement
10:52 - An example of an outdated scheme
13:46 - Stages of the investigation
17:28 - Witnesses at a search
18:38 - What happens after the sale
19:56 - Investigator's promises and internal ethics
21:31 - Does a youthful appearance reflect on work?
22:42 - Real arrests for economic crimes
25:42 - Are secondary links catching up?
26:32 - Risks for business
32:42 - Forecast for shadow markets in the near future
37:21 - About the Triumph Group of Companies