A foreign investor lost control after a local partner sold the stake and replaced management. Our investigation exposed the nominal deals and enabled control to be restored within a month.

A Kazakh distributor refused to pay $7M and used fabricated evidence to justify the claim. Our investigation exposed hidden affiliations, invalidated the reports, and led to full recovery for the client..

The client’s experience demonstrates how partner control over a joint structure can lead to the loss of investments and market assets. As a result, the client regained control over key resources and ensured the long-term stability of the business.

This case demonstrates how the debtor attempted to evade obligations through fraudulent restructuring and asset diversion. We proved the continuity of the new company, froze the assets, and helped recover $1.34 million without lengthy proceedings.

‍

How a European manufacturer recovered debt from a Russian counterparty by bypassing local enforcement barriers through foreign assets, cross-border legal tools, and expert evidence.

How data-driven investigation and expert legal analysis helped bypass sanctions and hold a global corporate group accountable across jurisdictions.

How the client of a major infrastructure tender challenged the participation of a consortium with sanctioned ties by relying on Data Research and documented compliance violations.

A European manufacturer's local partner was systematically diverting profits through affiliated entities. Our research helped uncover the scheme, restore control over the business, and build an evidence base to support the recovery of losses.