Russia & Central Asia
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Audere carried out on behalf of FTSE 100 UK engineering company an investigation to identify the background and linkages of a former executive of their Russian branch who they entered into litigation with for IP infringement.
A multinational company requested Audere to due diligence two candidates for executive position of Russian branch of their international corporate.
On behalf of High Net Worth Individual, we investigated the circumstances surrounding the revoking of a license for a concession and oilfield, acquired before finding that the ultimate ownership was taken back by the Ukrainian government, after pressure at the state-level from a Russian organised criminal group with direct links to Moscow.
On behalf of an international law firm, Audere carried out complex multi-jurisdictional asset tracing on a Russian High Net Worth Individual suspected of funneling over $300 M.