We specialize in private and corporate investigations, cross-border matters, asset tracing, and analytical work with information. At the core of our practice are assignments where success depends not only on access to information, but also on the ability to build a coherent picture of relationships, risks, and facts that have practical value for the client.
We work with businesses, legal advisers, and private clients in Russia and internationally. Our key capabilities include cross-border investigations, counterparty due diligence, the identification of hidden affiliations, digital footprint analysis, and support in complex and sensitive matters.
-
Due Diligence & Competitive Intelligence
Due diligence of Russian and foreign counterparties prior to a transaction, investment, or the commencement of a business relationship. We identify beneficial owners, hidden affiliations, litigation history, and reputational and commercial risks. The client receives a structured analytical report setting out key findings and factors requiring further review.
-
Cross-Border Investigations & Asset Tracing
We identify assets, ownership structures, and related parties across foreign jurisdictions. Our work includes the analysis of corporate, court, and other available sources, as well as the identification of indications of ownership through nominees and affiliated structures. The result is an analytical picture of assets and jurisdictions with practical value for negotiations, disputes, and enforcement strategy.
-
Corporate Investigations & Digital Footprint Analysis
We conduct corporate investigations, identify hidden affiliations, conflicts of interest, indicators of fraud, and other circumstances relevant to businesses and their advisers. Where necessary, we supplement this work with digital footprint analysis, de-anonymization, and the review of digital activity. The result is a structured body of findings and materials suitable for managerial, negotiation, or legal use.
Solutions for Business Owners and Executives
We support business owners and senior executives in resolving complex matters involving risk, disputes, and asset protection. Our services include corporate investigations, partner due diligence, competitive intelligence, and litigation support.
Our work is particularly valuable in situations where conventional legal mechanisms alone are insufficient and a deeper investigative and intelligence-driven approach is required.
Solutions for Private Clients
We provide tailored solutions for complex situations involving individuals and the digital environment. Our work includes locating people and assets, digital footprint analysis, de-anonymization, and cyber incident investigations.
By combining analytical methods with practical investigative experience, we deliver results in cases where conventional approaches fail.
SUBMIT AN ENQUIRY
Once we receive your enquiry, we will contact you during the next business hours and provide an initial assessment of the matter.