Cases

Selected · anonymised

Mapping a debtor's assets through layered nominee structures across multiple jurisdictions

Legal — disputes and asset tracing · cross-border (EU and US, with an offshore holding element) · Asset Tracing
Surfacing a related-party arrangement and a managed reputational gap before signing

Private equity / M&A — EU target with US-connected principals · cross-border · Corporate Due Diligence
Uncovering an indirect sanctions nexus and a substance gap in a prospective supplier

Corporate / industrial procurement — EU buyer, supplier in a higher-risk jurisdiction · cross-border · Corporate Due Diligence
Resolving ambiguous sanctions and adverse-media flags on a documented basis for onboarding

Compliance / AML — EU regulated firm · subject with a cross-border profile and non-Latin-script media coverage · Sanctions, PEP & Adverse-Media Screening
Identifying the real beneficial owner behind a deliberately opaque ownership structure

Financial services — client onboarding · EU institution with a non-EU beneficial owner · Subject Investigations & Background