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Case study

The one with the
oligarch with no money in their name…

Assistance was provided to a specialist international arbitration legal team in relation to threatened proceedings between two wealthy individuals. Advice was needed to understand the asset profile of the proposed Defendant.  Advice was provided to in relation to undertaking asset enquiries in jurisdictions including Russia, Ukraine, United States of America and Cyprus. This was to help the team advising one of the parties assess the merits of pursuing proceedings, particularly considering the risk of challenges in enforcement of any favourable arbitration decision subsequently obtained.

  • Case Study
  • Sector
    Real Estate
  • Service
    Asset tracing

Contact details

Phone: 0121 796 4020


Fax: 0843 216 4240


Tenet Compliance & Litigation Limited
Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP


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Tenet Compliance & Litigation Limited. Registered Office, Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP. Registered in England and Wales. Registered No: 09776405. Authorised and regulated by the Solicitors Regulation Authority. SRA Identification No. 626562.

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