Day: April 15, 2026

In 2026, the risk of being on the international wanted list is one of the main threats to those who are in the process of asset relocation or protection. You may not even know if you are on Interpol’s list until you cross the border. Waiting for a “surprise” at passport control can result not … Read more

In 2025, we were approached by a client, the founder of a successful IT company operating in the CIS and European markets. His situation was typical of “legal turbulence”: the sudden initiation of a criminal case under Article 159 of the Criminal Code of the Russian Federation, the blocking of accounts and, as a result, … Read more