Head of International Corporate Law and Fintech Practice
Expert in fintech, crypto, and international corporate law with over 20 years of experience. Specializes in crypto licensing (VASP/CASP), iGaming business support, and international structuring, asset protection, and OSINT analytics for risk assessment and due diligence.
International Asset Search
In a globalized world where assets can be easily moved across borders, international property searches are becoming increasingly important.
The company “Prikhodko and Partners” offers complex solutions for identifying and tracking assets in various jurisdictions, using advanced technologies and a global network of experts.
Why is international asset sourcing difficult?
- Diversity of legal systems and regulatory requirements.
- Difficulty accessing information in foreign jurisdictions.
- Using offshore structures and trusts to hide ownership.
- Language and cultural barriers.
- Speed of movement of funds between countries.
Our international asset sourcing strategies:
- Global network of partners:
- Cooperation with local experts in key jurisdictions.
- Access to local databases and registries.
- Use of local knowledge and connections.
- Analysis of international financial flows:
- Tracking of cross-border bank transfers.
- Analysis of offshore accounts and structures.
- Detection of suspicious financial transactions.
- Corporate intelligence at the international level:
- Study of global corporate relations.
- Analysis of international holding structures.
- Identification of beneficial owners in different jurisdictions.
- Use of Big Data and AI technologies:
- Processing of large volumes of international data.
- Detection of hidden connections and patterns.
- Prediction of possible asset locations.
- International monitoring of real estate and luxury goods:
- Search for real estate in popular investment countries.
- Tracking the purchase of expensive cars, yachts, airplanes.
- Analysis of auction sales of works of art and antiques.
Our approach to international asset sourcing:
- Comprehensive strategy: Development of an individual search plan taking into account the specifics of each case.
- Multijurisdictional approach: Simultaneous search in different countries.
- Legality and ethics: Compliance with international legal norms and ethical standards.
- Privacy: Ensuring complete security and privacy of client information.
Cases of international search for assets:
Business case: Repatriation of withdrawn assets of an international corporation
Situation: A large Ukrainian corporation discovered the fact of withdrawal of assets in the amount of $50 million by the former top management.
Challenge: The need to track and recover assets scattered across different countries.
Our actions:
- A comprehensive analysis of international banking transactions was carried out.
- Real estate and other assets were searched in key jurisdictions (USA, EU, UAE).
- Offshore structures and trusts were analyzed.
- Local experts were engaged to carry out field investigations.
Result:
- Assets totaling $35 million were identified, including real estate in London and Dubai.
- A complex network of offshore companies used to hide funds was identified.
- Provided legally significant evidence for international trials.
- The client was able to return a significant part of the withdrawn assets and bring the culprits to justice.
Case for an individual: Searching for assets in an international divorce
Situation: The wife of a wealthy businessman initiated a divorce, suspecting the concealment of significant assets abroad.
Challenge: The need to identify and evaluate the real assets of the husband in different countries for a fair distribution of property.
Our actions:
- An analysis of international travel and expenses was carried out.
- A search was made for real estate and business interests in countries frequently visited by the man.
- Offshore structures and investment portfolios were analyzed.
- Monitoring of social networks and luxury lifestyle was carried out.
Result:
- Hidden assets worth about €20 million were discovered, including villas in Spain and France, a yacht in Cyprus.
- Investment accounts in Switzerland and Singapore have been identified.
- The client received a complete picture of her husband’s financial condition, which made it possible to reach a fair agreement on the division of property.
Why international asset search from our company is your advantage?
- Global reach with local expertise.
- Use of advanced technologies and methods of investigation.
- High efficiency of detection of hidden assets abroad.
- Providing legally significant evidence for international trials.
- A comprehensive approach to solving complex cross-border cases.
Don’t let borders hide the assets that matter to you.
Contact the experts for a professional international property search. Protect your interests on a global level.
Calculate the cost of services
1 question
Do you suspect that your partners or counterparties may have hidden assets abroad?
2 question
Have you encountered difficulties trying to trace international financial transactions or assets?
3 question
Are you interested in receiving a comprehensive assessment of the foreign assets of a person or company?
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during the day
Compensation for moral, material damage
Protection of honour, dignity, and business reputationContract Development for Business and Legal Entities
Licensing of business activities
Compensation for moral, material damage
Legal services in the field of cryptocurrency and blockchain
REGISTRATION OF COMPANIES AND OPENING OF BANK ACCOUNTS
Sale and purchase of ready-made firms
Grants and attracting investment
Business registration and support in Great Britain
Business registration and support in Switzerland
Business registration and support in the EU
Business Registration and Support in the Gulf Countries (GCC)
Business registration and support in Turkey
Business registration and support in USA
Lawyer for administrative cases
Legal services for medical businesses and doctors
Protection of honour, dignity, and business reputation
Real estate transaction support
Escort of the tender participant
Trial lawyer: support and defense in court
European Court of Human Rights (ECHR)

