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Asset tracing

We have significant experience successfully locating and returning assets stolen from our clients and syphoned off to foreign jurisdictions.

In the course of our work, we have built a relationship with leading foreign detectives who help us to trace the movement of stolen assets and also find persons complicit in the theft and their assets, including real estate, corporate shares and bank accounts worldwide.

We ensure that evidence obtained by detectives is legalised and is admissible in foreign and Russian courts.

After we collect evidence, we begin litigations in Russia and, on a par with foreign colleagues and partners, in foreign jurisdictions – where fraudsters and their assets are located, and also ensure that interim reliefs are granted in order to prevent assets from being syphoned off and dissipated further.

As a result, we often manage to return stolen assets and get indemnification for our clients.