WHERE WE WORK

Our experience covers many countries on different continents, taking into account the specificity and individuality of each country. We strive to be based on our personal analysis of each country and not succumb to rumors.

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.

We offer a range of services across worldwide. See below for a list of all locations.

Russia
Ukraine
Moldova
Montenegro
Albania
Belarus
Germany
Italy
Spain
Switzerland
Liechtenstein
Holland
Serbia
Jersey
Other European countries

Venezuela
Colombia
Bolivia
Argentina
Brazil
Mexico
Panama
Curacao
British Virgin Islands
Cayman islands
Chili
Ecuador
Peru

Nigeria
Burkina Faso
Cote d’Ivoire
Senegal
Congo
Central African Republic
Kenya
Rwanda
South Sudan
Uganda

Qatar
United Arab Emirates
Bahrain
Israel
Turkey
Cyprus
Uzbekistan
Tajikistan
Kyrgyzstan
Kazakhstan

China
Hong Kong
Singapore
India
Indonesia
Korea
Malaysia
Philippines

United States
Canada

POPULAR SERVICES

01

POLITICAL

RISK

02

ASSET

TRACING

03

FINANCIAL

CRIME

04

BUSINESS

INTELLIGENCE