forensic & asset tracing

Competitive intelligence

We provide relevant and verified legal information on your debtors, competitors, and counterparties for you to stop relying on rumors and speculations and perform your best in any deal.

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+7 495 150 07 67

info@bublikov.legal

Moscow, Krasnopresnenskaya Naberezhnaya, 12

You consider signing a contract.
You get a chance to purchase a profitable asset.
You need a commercial risk assessment.
You doubt the reliability of your counterparty.
You suspect some fraudulent activity within the company.
You want to know your competitors through and through.
You need to check your debtor’s asset withdrawal activity.
You realize you’ve become a target of a business attack.

You’ve had to resolve these situations intuitively, knowing it’s a very risky move.

We have access to 120 credible and reliable information sources all over the world. No speculations, only facts.

We collect and analyze data independently; we have no direct contact with the subject of investigation. Everything is 100% legal.

We use our own software that collects and processes data 7 times faster than the basic resources of the analysts and corporate security department.

On finishing the analysis, we compile a detailed report to prepare the ground for the roadmap.

We guarantee you a refund in case some information proves to be outdated at the time of submission.

We practice a strict confidentiality policy: nobody will know who or what you request information on. No “cases” or media presence.

Watch the presentation

An opportunity to probe your opponent for pressure points to corner them and make them agree to your terms.

A powerful defense tool, preventing possible attacks and abuse of your pressure points.

Statistics and quality of your business decisions enhancement because you stay up to date with the situations (unlike other companies).

An unbeatable advantage in any kind of negotiations and disputes.

Prevention of fraud attempts and co-relating expenses; protection of your funds and assets.

The reputation of a tough businessman who better not be fooled.

We propose to start with a simple introduction and legal consultation.

You describe your situation and receive expert competitive intelligence recommendations.

These 30-40 mins will save you plenty of money, time, and brain cells. You will see what to do next.

Schedule a consultation

Competitive intelligence

Think about these situations:

Think about these situations:

Everything’s Confidential!

Everything’s Confidential!

What Will You Get?

What Will You Get?

Let’s Get Down to Business

Let’s Get Down to Business