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.
