K2 Intelligence was engaged by a corporate client seeking to identify assets to enforce an investment arbitration award against an Eastern European state, following the expropriation of a series of assets in that state. K2 Intelligence conducted an extensive investigation and identified assets in several jurisdictions, including ships, cargoes, and property valued in excess of €1 billion, against which the award was successfully enforced.
Members of the K2 Intelligence team were engaged to enforce a $400 million arbitration award against a Caribbean state. The team identified and obtained freezing orders on $90 million of assets (mostly in Europe), which prompted the parties to negotiate a settlement in the form of a repayment schedule for the outstanding debt.
An international hedge fund tapped K2 Intelligence to assist it in the enforcement of a judgment against a South American state that had defaulted on its debt. The team identified a series of assets held around the world, culminating in the seizure of naval vessels in an African port.
K2 Intelligence was retained to identify and recover assets held outside of Russia by a former Russian fund manager who defrauded a high-net-worth individual. We conducted a comprehensive review and analysis of the structures used by the manager to siphon in excess of $350 million in funds out of the client’s company. Through a combination of intelligence gathering and an analysis of connections between offshore entities identified, we were able to obtain evidence of the fraud and identify (and assist in the recovery of) assets held by the subject in the UK, Jersey, and Switzerland.