Partners of our company implemented dozens of projects for identification of assets of individuals and large holding companies, in Russia and worldwide. At the heart of our practice is clear understanding of the specifics of the tasks set by a Client before litigation team.

We work in close coordination and cooperation with leading law firms, achieving significant results in tracing of assets, whose owners and beneficiaries are not inclined to disclose their relationship to them. Our basic competitive advantage is secured by efficient methods used in analysis of information, both public and exclusive. We retain intricate network of sources in Russia and worldwide, implement unique methods of recovery and processing of large volumes of data.

Our expertise allows us to establish hidden interests behind offshore companies, identify bank accounts, real estate, vehicles and luxuries, acquired by fraudsters in their save havens. Jurisdiction is not an issue for our investigative team. Our competences and human intelligence network enable us to trace assets all over the world.

Generally, we seek and find solutions to the most complicated issues:

• Who is real beneficiary of offshore company and how to prove this relationship?
• What is the scheme of the Target’s ownership of real estate in Russia, CIS, Europe, USA, Australia, etc.?
• How looted assets were used for the personal benefit of the Target?
• How were financial assets stolen?
• What is the link between the stolen financial assets and acquired property?
• Who are the nominal owners of the Target’s property and how to prove that they were acting in his/her best interests?
• What is the general source of wealth of a Target?

We believe that our efforts in asset tracing, notwithstanding the depth and exclusivity of information provided, could bring real value to the client only in case he/she worked out clear litigation strategy to react.