Case studies

Showing you how we can help your business.

UK Property Search

UK Property Search

UK Property Search

Swiss lawyers instructed us to identify UK assets belonging to a Russian businessman and his wife. Research identified £7m worth of property in London and Hampshire used by the wife but owned through an offshore corporate structure. In-depth investigations, identifying that the fiduciaries involved had acted for the Russian couple in other transactions, were sufficient for the Swiss courts to grant an order attaching the properties.

“We work in partnership with global corporations at the forefront of their industries. These are the people pioneering improvements in ethical business practices and we are proud to be associated with them.”
Sam Pope
Managing Director, Kasalana

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