Private detectives and identifying assets

About the practice

The practice of private detectives and asset management in Alliance Legal CG functions as a part of Special Economic Security Department, which includes specialists with a vast experience of law enforcement work, licensed in accordance with FL of 11.03.1992 N 2487-1 (ed. 02.07.2013) “On private detective and security work in the Russian Federation”

The Economic Security Department can function independently and protect the client’s interests; alternatively, it comes into operation in dispute resolution within the bounds of criminal and corporate law.

The employees of the department can initiate a search for witnesses in the client’s case; they also collect and record evidence, and assist in identifying assets which is necessary for debt recovery.