Russia & Central Asia
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23.02.2022
On behalf of High Net Worth Individual, we investigated the circumstances surrounding the revoking of a license for a concession and oilfield, acquired before finding that the ultimate ownership was taken back by the Ukrainian government, after pressure at the state-level from a Russian organised criminal group with direct links to Moscow.
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Audere International provides clients with actionable, source-based commercial intelligence and undertake highly complex investigation assignments.
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Audere Securus provides intelligence-led security services and support to enable clients to operate safely and securely in complex, opaque and potentially high-risk environments.
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