Sanctions & Compliance

An expert report analyzing sanctions as a powerful mechanism for reallocating risk, liquidity, and business controllability in cross-border disputes. The […]

An expert report analyzing procedural failures in extradition proceedings, focusing on time limits, detention extensions, and the pace of judicial

A comparative expert analysis of extradition procedures across three major European jurisdictions. The report examines the intersection of the European

An expert report systematizing the recurring grounds on which requests for access, correction, or deletion before INTERPOL fail. The study

An expert report providing a practical legal framework for identifying cases where economic charges serve as a shell for political

An expert report by Dr. Sergei Khrabrykh providing a structured analysis of INTERPOL’s legal and institutional compliance framework following major

This report outlines the robust institutional framework established in the United States between 2024 and 2026 to encourage reporting on

This section features essential analytical reports detailing the PJSC “TogliattiAzot” (TOAZ) case. Our research tracks the evolution of a major

This ARGA report presents a proprietary model of international protection that unifies three key tracks: legal, analytical, and media. The

This ARGA report systematically analyzes international mechanisms affecting asset protection in cross-border contexts. It examines the roles of INTERPOL (police