Investigation in Deloitte, Moscow office

Press releases

Investigation in Deloitte, Moscow office

Moscow, 05 April 2017 – Deloitte CIS (the Firm) herewith confirms that representatives of the Investigative Committee of the Russian Federation attended our Moscow office on 4 April in relation to an ongoing investigation into the management of one of our former clients. We cooperated with the authorities undertaking their investigation.

We protect and take measures to safeguard the confidential and personal information that we hold, collecting and handling it in compliance with applicable laws, professional obligations, and our own data management policies and practices.

The Firm will continue to deliver on its obligations to clients, serving them with the highest quality professional services.

Ekaterina Kutsenko
Press Service
Deloitte CIS
Tel: +7 (495) 787 06 00

About Deloitte

With over 244,400 employees, Deloitte has grown to be one of the largest professional services firms worldwide with a presence in over 150 countries. Deloitte offers unrivalled depth, breadth and quality of professional expertise to serve the needs of clients across various industry sectors.

Deloitte CIS is one of the leading international professional services firms that offers audit, consulting, corporate finance, enterprise risk, and tax and legal services leveraging professional experience of approximately 3,400 employees in 19 offices of 11 countries across the region. Today, Deloitte has offices in Moscow, St. Petersburg, Ufa, Yekaterinburg, Yuzhno-Sakhalinsk and Novosibirsk in Russia, Kyiv in Ukraine, Minsk in Belarus, Tbilisi in Georgia, Baku in Azerbaijan, Aktau, Almaty, Astana and Atyrau in Kazakhstan, Bishkek in Kyrgyzstan, Tashkent in Uzbekistan, Dushanbe in Tajikistan, Ashgabat in Turkmenistan and Yerevan in Armenia.

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