People tend to try to show their “better side”, exaggerate their advantages and hide their drawbacks. Firms, when faced with competition, also advertise their advantages, without advertising their failures, conflicts, scandals, etc. With people, it may not be so crucial; in business it is very important to know not only the declared state, but also the real state of the opponent.
Studying: Reliability of the given information;
Business ties (or connections); Claims of state structures (or bodies); Participation in conflict situations with private structures; Image of the enterprise; Presence of the connected structures; Reputation of heads (or leaders); Stability and prospects of business development; Providing data characterizing a businessman, We regularly prevent fraud; we reveal unfair (or not diligent) contractors, suppliers and other potentially disputable objects of enterprise activity.
For more effective promotion of your goods and services we form information files to suit your needs. Our timely information will prevent conflict situations and will increase your attractiveness!
Legal services
As a rule, transactions are accompanied by the signing of contracts which are prepared by law firms or company lawyers and are considered a guarantee of observance of contractual agreements. However, a signed contract is not always real protection against unfair partners. If a verdict of contract infringement is declared, it is possible to demand compensation of the missed benefit, mental cruelty, and a legal cost; it does not give guarantees of reception of indemnification. For example, if the respondent doesn’t own a property, it can be registered on figureheads, and money is transferred to other companies or outside the country. In that case all expenses for legal services will appear a waste of time and energy. In order to secure oneself while entering the contractual relations, it is necessary to find out the business reputation of the potential partner. The legal companies, rendering legal services in court, frequently operate with data which was received from participants of the process. The legal companies in Ukraine seldom use additional sources of the information, addressing information and detective services. At the same time judicial records testify that the most informed party wins litigation. Frequently, timely information helps not only to win litigation, but can also avoid bringing the case to trial in the first place.
«Guardian» uses all opportunities at its disposal for gathering and processing information, renders legal services, and provides their information support. Currently our legal department offers:
Consultations and support in court cases:
Consultations on division of property and debt repayment; Consultations on legal support of transactions; Pre-trial settlement of disputes; Legal services and representation in Superior/High Court cases, courts of appeal and supervising courts regarding disputes on cancellation and invalidity of contracts, invalidity of transactions, division of property and debt repayment, recognition in housing ownership, monetary and land disputes.
Representation of interests in courts on civil, monetary, and to administrative disputes:
drawing up of statements of claim, complaints, references, etc.; Family disputes; Disputes and conflict situations with state bodies; Verdict implementation.
Protection of intellectual property rights:
Consultation on protection of copyrights and protection of the rights of consumers; Protection of the rights of trademarks and known logos; Protection of the rights of inventions, and prototypes; Protection of copyright and related rights; Contractual relations regarding intellectual property rights; Protection against an unfair competition.
Preparation of contracts and other legal documentation:
Working out and drawing up of contracts of various complexities; Legal examination of contracts and contracts; Consultation on cancellation of contracts and invalidity of contracts Legal analysis of all documents. Services of the lawyer:
Participation in proceedings, consultation with the Client on all legal issues.
Detective services
There is an opinion that detective services are industrial espionage, business investigation, competitive investigation, supervision, etc. However actually 95 % of the necessary information is in open sources, and the private detective collects the missing data. By its very essence this service is actually informational. Though information search from open sources is less expensive and quick, the studying of an object in the environment of its dwelling provides the most important 5 %. Gathering of such information is more labor-consuming, therefore more expensive. The price also depends on the possibilities and opportunities of the private detective, his interaction with law enforcement bodies, reputation, and an operational experience in this market.
Detective services are most effective by providing a generalization of the materials collected from various sources. The private detective should consider confidentiality in assignments, and the work is similar to services of the house doctor. The nonprofessional detective will more likely do more harm than good.
As it is necessary to consider that preventive maintenance is always cheaper than treatment, therefore timely studying of a situation prevents occurrence of conflicts, saves time, means and your health!
Principal views of represented detective services:
Revealing plunder and fraud; Rendering assistance in the search of and the return of lost material and monetary means; Gathering of data in civil and criminal cases; Rendering assistance in solving family problems; Investigating threats of economic safety of the enterprise; Revealing the release of counterfeit productions and assisting in the prevention of their distribution; Researching candidates for employment; Revealing sources of information leaks; Rendering assistance in solving conflict situations; Checking the authenticity of presented data; Studying biographic and other data characterizing a person.
People tend to try to show their “better side”, exaggerate their advantages and hide their drawbacks.
Reliability of the given information;
As a rule, transactions are accompanied by the signing of contracts which are prepared by law firms or company lawyers and are considered a guarantee of observance of contractual agreements.
There is an opinion that detective services are industrial espionage, business investigation, competitive investigation, supervision, etc. However actually 95 % of the necessary information is in open sources, and the private detective collects the missing data. By its very essence this service is actually informational.