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.

“Kasalana understands our business and risks, and are good at pinpointing issues and communicating with us throughout the due diligence process.”
Head of Internal Audit
global oilfield products & services provider

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