Investigations

Mansors has extensive experience conducting investigations that span anti-corruption, anti-money laundering, fraud and sanctions. We conduct our investigations in an efficient and cost-effective manner in order to meet our clients’ objectives. 

We are capable of conducting investigations quickly and discreetly and report our findings in a precise and reliable way.

Our recent experience includes investigating into a company placed into a sanctioned entities list, and investigating into affairs of a listed company's management in connection with a number of related parties' deals causing substantial damages to the company.

Another recent case concerned assets tracing for a bankruptcy manager of a Russian commercial bank. The assets were dissipated through the UAE, Hong Kong, BVI, UK, Cyprus and Liechtenstein entities and persons.