Conducting an investigation and search for the individual who committed the theft of funds from the owner of one of Russia's leading metallurgical companies.

Thanks to many years of experience, a detailed analysis of the information obtained, and cooperation with foreign colleagues, the perpetrator was identified, detained, and extradited from the Kingdom of Thailand to Russia.

Collection and documentation of facts regarding the illegal use of the client's trademark — a major international electronics manufacturing corporation.

As a result of the investigation, evidence was gathered that served as the basis for initiating legal proceedings.

Conducting competitive intelligence for a Swiss company regarding another large company engaged in the sale of minerals and chemical substances.

Conducting an investigation into the bankruptcy case of a Russian company for arbitration proceedings. The arbitration took into account the evidence gathered by our team of investigators and ruled in favor of our client. The case was won.

Our team collaborated with a group of lawyers from one of the leading law firms in Russia, specializing in intellectual property protection.

The result of the raid was an administrative case that was subsequently referred to court, leading to the recovery of compensation.

Assistance to creditors of a large financial institution in locating assets totaling more than 1,000,000$, which were fraudulently withdrawn by top executives.