Tag: Russia & the CIS

SHOWING 6 - 12 OF 12

COMMENTARY 27 OCTOBER 2021
Directors Isabel Asquith and Matthew Walker on the dark web investigations, and ‘Burning Questions of 2022’

Directors Isabel Asquith and Matthew Walker spoke on panel for ThoughLeaders4 London event.  Isabel discussed the Burning Questions of 2022 for asset recovery, fraud, recovery, and insolvency. Isabel outlined the implications of information entering the...

FIRM NEWS 11 OCTOBER 2021
Raedas hires leading forensic accountant David Lawler

Raedas are pleased to announce the hire of forensic accountant and accounting expert witness David Lawler. David has over 30 years’ experience advising claimants and defendants in high profile disputes across a variety of sectors. Trained as a Chartered...

FIRM NEWS 28 JUNE 2021
Raedas tops Chambers 2021 Investigations and Asset Tracing & Recovery rankings

Raedas have maintained their Chambers and Partners’ Band 1 ranking for Litigation Support: Business Intelligence & Investigations (BI&I) for the third year in a row, and Band 2 ranking for Global Asset Tracing & Recovery (Investigations) for a...

EVENTS 20 MAY 2021
From transparency to secrecy: ramifications for dispute resolution and investigations in Russia and abroad

Following numerous high-profile corporate leaks, from the Panama Papers to the so-called Troika Laundromat, Russia is applying greater restrictions to its public record information – bucking the global trend for transparency. Investigators and legal counsel...

COMMENTARY 25 MARCH 2021
Associate Director Tobias Vollmer speaks on International Arbitration in Kazakhstan

Tobias Vollmer was invited to speak on 9 Bedford Row’s webinar on 24 March 2021. Tobias discussed the investigative implications connected to International Arbitration in Kazakhstan, and the enforceability of claims and awards. The webinar can be...

COMMENTARY 29 SEPTEMBER 2020
The potential of financial investigation remains largely untapped

Raedas partner and director of non-profit FIND Nicholas Bortman is quoted in a recent article by Justice Rapid Response, alongside FIND director Louisa Barnett. Nicholas and Louisa co-founded FIND in 2020, a non-profit practice that investigates the financial...