Case: Asset Tracing — locating an oligarch's assets across 5 jurisdictions for LCIA arbitration

Context: LCIA arbitration between a consortium of investors and the former controller of a group of companies. Claim value — 40M.

Geography: UK, UAE, Cyprus, Switzerland, Singapore, BVI, Cayman Islands.

Methods: Land Registry, corporate registries, sanctions screening, blockchain analytics (50+ wallets), yachts and aircraft, PE registries.

Results: 23 real estate objects (£180M+), 2 yachts, a stake in a PE fund (5M), 1,200 BTC + 4.5M USDT. A Worldwide Freezing Order was granted.

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