Tag: Russia & the CIS

SHOWING 1 - 6 OF 17

FIRM NEWS 24 AUGUST 2023
Nicholas Bortman for the Financial Times: “How an Investigator can help mitigate the impact of fraud”

Co-founding partner Nicholas Bortman writes for the Financial Times Adviser on the pivotal role investigators play in mitigating the impact of fraud. From unpicking financial crime from negligence, to understanding if money lost is gone forever – you...

FIRM NEWS 30 JUNE 2023
Raedas leads Chambers’ ‘Litigation Support Guide’ 2023: Ranks Band 1 for Investigations and Asset Tracing & Recovery

Following the release of Chambers and Partners’ 2023 ‘Litigation Support Guide’, we have maintained our position as the only firm ranked Band 1 for Business Intelligence & Investigations’ (BI&I) and have achieved a Band 1 ranking for...

FIRM NEWS 26 APRIL 2023
Fraud, Asset Tracing & Recovery: Q&A with Joana Rego

Co-founding Partner Joana Rego is interviewed by Commercial Dispute Resolution (CDR) for their Essential Intelligence: Fraud, Asset Tracing & Recovery 2023 publication. In this Q&A Joana lifts the veil on the role investigators play in contentious...

FIRM NEWS 14 MARCH 2023
Raedas appoints Head of Client Relations in London

We are pleased to announce the strategic hire of Ekaterina (Kat) Rozenbaum to the newly created role ‘Head of Client Relations’ based in London. Kat joins Raedas from Mishcon de Reya, where she acted as Head of Business Development for the disputes...

EVENTS 8 FEBRUARY 2023
Women in Disputes breakfast event and networking

On the 7 March, Raedas hosted their fourth annual Women in Disputes event ‘”Investigating wellbeing”: a practical discussion with nutritionist Holly Dunn’. Disputes work is by nature high pressure, fast paced, and stressful. Whether as...

EVENTS 15 SEPTEMBER 2022
Tracing the blockchain: Fraudsters to sanctions dodgers

We hosted our second seminar this Autumn, “Tracing the blockchain: From fraudsters to sanctions dodgers – investigatory and legal remedies to locate and recover crypto” in partnership with CMS. Raedas’ Matthew Walker and Henry...