Structured methods, dependable sources, reliable information
Litigation searches are a key component of our service. We look for a history of litigation in Russian-speaking and off-shore jurisdictions, so you can assess the liabilities of working with new partners. We document the outcome from Russian civil, commercial and criminal proceedings and translate into English.
We can also help you manage legal proceedings in Russian-speaking jurisdictions. Our qualified staff complete formal corporate and legal processes, such as pre-due diligence screening. In addition, we help ensure compliance with UK Financial Services Authority regulations, and other anti-money laundering regulators.