Investigation

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.

The intelligence Audere uncovered was vital in mitigating further financial loss and exposure to the client resulting in a strong negotiating position before securing a timely exit.