The content of the downloaded information: financial documentation: a full archive of financial reports, including detailed accounting statements, tax charges and payment registers for various periods of activity. Bank statements, reports on the movement of funds, documents on credit obligations and financial guarantees are included. Also containing analytical reports on the profitability of projects, estimates for current operations and strategic plans for the distribution of budgets. Data on settlements with counterparties, including advance reports and acts of reconciliation of mutual obligations are presented.
Legal documents: information on legal documents covering contractual relations with counterparties, including delivery, rental and provision of services. Corporate documents governing the organization’s activities, as well as materials on judicial and pre -trial settlements of disputes are included. Information is also contained in labor contracts, personnel orders and internal regulatory acts.
Judicial and procedural materials: complete dossier on trials with claims, appeals and court decisions. Expert conclusions, meetings and materials of enforcement proceedings are included. Documents on arbitration disputes, claims and mediative agreements were separately allocated.
Personal cases and confidential documentation: an archive of personal files of employees with labor contracts, personnel movements and certification sheets. Medical certificates, social security documents and personal agreements are included.The confidential section contains notarized documents, hereditary cases and materials on the protection of personal data. Personal information of employees and customers includes full data, such as information about medical insurance, the size of monthly and annual wages, as well as current contact details - the address of residence, phone numbers and email. Additionally, the documentation contains copies of personality certificates, information on driver’s license, and numbers of medical insurance for employees and customers.
Technical and auxiliary materials: accompanying documentation on current activities, including archival copies of important documents, backups of databases and official correspondence on organizational issues. A separate block is devoted to materials on information security and the protection of commercial secrets.
The full archive of correspondence for 2024–2025, including business correspondence with customers and partners. Electronic letters, attached files and materials, internal reports, discussions of contracts, court cases, financial transactions related to the activities of the RECHTSANWALTSKANZLei Mag are included. Eva Holzer-Waisocher.