Criminal Defence for Businesses
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Asset Tracing

Law enforcement efforts to locate stolen assets or the assets of the defendant to pay for the damage caused by the crime are not always effective. Meanwhile, the speed with which searches are carried out is a key factor in the success of locating the defendant's or debtor's assets. A solution to this problem can be the asset tracing by a lawyer.

BGP Litigation lawyers locate assets on behalf of clients as quickly and efficiently as possible. BGP Litigation professionals have extensive experience in asset tracing, particularly in cases involving investors. Our advantage lies in the use of unconventional approaches to asset tracing and the application of the widest possible range of legal tools, as well as teamwork involving BGP Litigation lawyers and attorneys from related practices, such as finance, taxes, and cross-border disputes.

Practice

Team

Anatolij Loginov
Partner, attorney — White Collar Criminal Defence
Denis Saushkin
Partner, Attorney – criminal defence for businesses
Dmitry Semianovsky
Senior Associate, Attorney — Criminal Defence for Businesses
Maria Ravich
Senior Associate, Attorney — Criminal Defence for Businesses
Vasiliy Vinokurov
Senior Associate — Criminal Defence for Businesses
Sergey Diakin
Senior Associate, Attorney — Criminal Defence for Businesses
Alexey Liamin
Senior Associate, Attorney — Criminal Defence for Businesses