ASSETS TRACING AND 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.
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.