WHERE WE WORK

We are dedicated to providing clients the most up-to-date information to make informed decisions. Our unique and individual tools have allowed us to be more effective than others.

Our vast experience has proven the effectiveness of our work in complex solutions. We advised a clients in complex disputes involving Russian and Ukrainian parties. Harassment of authorities, illegal transfer of assets and financial fraud and money laundering.

We carried out for the clients from Latin America, Russia and Ukraine the prevention of hit under the sanction and political risks, protecting the honor and dignity for wealthy businessmen and politicians.

We investigated the receipt of bribes in Europe and CIS countries. As well as the verification of individuals for authenticity when applying for a residence permit, visa and citizenship in EU and the US.

We also advised international companies on new risky markets, starting with market entry, counterparty assessments, political sanctions, product introductions and taxes.

We conducted large M&A, mergers and acquisitions.

We conducted sensitive investigative work on behalf of wealthy clients in the Middle East.