MITRITÍN > Strategic Incidents Resolution Consulting

Consulting on Handling Allegations of Fraud from Partners or Customers

In business or civil relationships, there is always a risk that you may become the target of a fraud allegation, especially when interests clash and parties are no longer willing to engage in constructive dialogue. In some cases, disputes escalate with the intention of damaging reputations or eliminating competition. To protect yourself in such circumstances, it is essential to conduct business with legal compliance and due diligence. However, even the most well-intentioned individuals may unintentionally violate the law due to carelessness or oversight. To avoid wrongful accusations and minimize legal risks, you need either a strong understanding of the law or professional support from experts who specialize in these matters. If you are the subject of a fraud allegation reported to the police or other authorities, staying calm and preparing a sound legal response is critical.

WHAT YOU FACE ?
1/ You receive a summons from the police or investigative agency;
2/ Your business premises or residence is subject to an unannounced search by authorities;
3/ You are unexpectedly detained or arrested by law enforcement.

WHAT WE DO ?
1/ Receive and assess the initial information to understand the motives and intentions behind the allegation;
2/ Gather relevant information about the case and the accuser in a thorough and cautious manner;
3/ Analyze the timeline, details, and available evidence surrounding the incident;
4/ Evaluate the nature of the matter and the seriousness of the allegations based on legal standards;
5/ Advise and assist in drafting responses, petitions, or written explanations as requested by authorities;
6/ Prepare a comprehensive, objective, and well-reasoned statement to rebut the allegations using compelling evidence;
7/ Propose appropriate strategies and solutions to resolve the conflict and close the case;
8/ In worst-case scenarios where the allegation is well-founded and there are signs of legal violations, we will advise you on remedial actions and legal strategies to mitigate consequences and reduce liability.

WHY CHOOSE MITRITÍN ?
1/ MITRITÍN has the legal expertise and experience to handle these matters more effectively than you can on your own;
2/ MITRITÍN applies strategic thinking and unique solutions that are difficult for opponents to anticipate;
3/ MITRITÍN combines legal knowledge with deep commitment to foresee and counter adversarial tactics;
4/ MITRITÍN understands the structure and workings of government institutions to ensure lawful and proper procedures;
5/ MITRITÍN ensures that any errors—intentional or unintentional—that may affect the outcome are identified and thoroughly addressed. 

For consultation or service inquiries, please contact us:

MITRITÍN VIETNAM LIMITED
The Strategy & Solutions Consulting Firm

Head Office: 27 Cao Duc Lan, An Phu Ward,
District 2, Ho Chi Minh City, VIETNAM
Tel: +84 28 39 100 566
Hotline: +84 96 3939 247
Email:  This email address is being protected from spambots. You need JavaScript enabled to view it.  
Website: www.mitritin.com

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