Asset Tracing – Cyprus, Russia & former CIS Countries

We work most frequently in these jurisdictions and our capabilities are exceptional. Utilising a network of long-standing and highly capable sources in each country, there is little information in these jurisdictions which we are unable to uncover, including:

  • Subject whereabouts and movements.
  • Property ownership.
  • Vehicle and vessel ownership.
  • Corporate affiliations and UBOs.
  • Source of wealth.

Please contact us directly for more information regarding our capabilities and bespoke service in these countries.