The information landscape in Russia presents unique challenges and opportunities for investigators. This is particularly true in the context of arbitration and other legal proceedings. In many jurisdictions, the challenge presented to investigators is a lack of information in open sources. This means we have to think creatively to generate leads that can identify assets or critical intelligence. In Russia, the challenge is the opposite. There is an almost limitless amount of information to be interrogated. A successful outcome lies in sifting through this information, making sure it is genuine and accurate and ensuring it is usable in a legal context. Investigators rarely, if ever, find nothing to report to clients and their legal advisors.
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