C&F PARTNERS

• 70229 - Management consultancy activities other than financial management

We are a team of experts with a proven track record in the fields of corporate intelligence, investigations and regulatory compliance... We are specialists in complex, often contentious, and seemingly unsolvable matters. We take rigorously researched yet unconventional paths to produce actionable information and advice that allows our clients to make better decisions and achieve successful outcomes... C&F was engaged by a Moscow-based law firm on behalf on a high-profile technology investor who was considering legal action to recover a non-performing loan to a local IT company. Our mandate was to rapidly identify assets owned outside of Russia by the shareholders of the debtor company. Our thorough research and intelligence gathering efforts identified luxury real estate and other significant assets owned by the shareholders, located across eight jurisdictions and two continents. Through detailed document analysis, we also identified a valuable portfolio of financial investments that..

Also known as: C AND F PARTNERS LIMITED

Previous names: C AND F TOPCO LIMITED

Registration numbers: 11720511 (CH)

Primary location: London United Kingdom