Company profile
Zorge Partners Limited
Financial investigations, compliance and litigation professionals, specialising in cases related to Eastern Europe.
- Industry
- Financial Services
- Employees
- 4
- Headquarters
- London
- Founded
- 2020
- Office locations
- 1
Zorge Partners Limited company summary
Zorge Partners Limited is a company in the Financial Services industry, headquartered in London, founded in 2020. On LinkedIn the company has around 4 employees. Its listed specialties include Due Dilligence, Litigation Support, Research, Analytics, Financial Investigations.
What technology does Zorge Partners Limited use?
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About Zorge Partners Limited
Zorge Partners Limited is a UK-based company founded by Vladimir Ashurkov. We specialise in the provision of investigative, due diligence, litigation support and consulting services. We are a group of professionals who have been working together for almost a decade and have a significant professional network in business, media, banking, asset management, investigations and legal industries. INVESTIGATIONS: We provide a broad range of investigative services. Among them are asset tracing, background check of business partners, investigations of corruption and misconduct, open source background reviews, business history and structure reviews. Drafting of reports and press-kits. DUE DILIGENCE: Comprehensive assessments of reputation, estimation and sources of wealth, business and family connections of individuals. Investigations of corporate and shareholding history, asset history and beneficial ownership. Tailored risk assessment of potential investors, partners and debtors. LITIGATION SUPPORT: Full forensic and investigative support including collection, review and assessment of evidence, verification of counterparty’s evidence and arguments, disclosure review and analysis, drafting of potential claims and arguments, assistance in obtaining official records in different jurisdictions. Assistance in obtaining litigation financing. RESEARCH: Review and reporting on actual and historical industry developments; main actors and beneficiaries; financial statistics.
Specialties
Where is Zorge Partners Limited located?
Zorge Partners Limited lists 1 location.
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Frequently asked questions about Zorge Partners Limited
What does Zorge Partners Limited do?
Zorge Partners Limited is a UK-based company founded by Vladimir Ashurkov. We specialise in the provision of investigative, due diligence, litigation support and consulting services. We are a group of professionals who have been working together for almost a decade and have a significant professional network in business, media, banking, asset management, investigations and legal industries. INVESTIGATIONS: We provide a broad range of investigative services. Among them are asset tracing, background check of business partners, investigations of corruption and misconduct, open source background reviews, business history and structure reviews. Drafting of reports and press-kits. DUE DILIGENCE: Comprehensive assessments of reputation, estimation and sources of wealth, business and family connections of individuals. Investigations of corporate and shareholding history, asset history and beneficial ownership. Tailored risk assessment of potential investors, partners and debtors. LITIGATION SUPPORT: Full forensic and investigative support including collection, review and assessment of evidence, verification of counterparty’s evidence and arguments, disclosure review and analysis, drafting of potential claims and arguments, assistance in obtaining official records in different jurisdictions. Assistance in obtaining litigation financing. RESEARCH: Review and reporting on actual and historical industry developments; main actors and beneficiaries; financial statistics.
How many employees does Zorge Partners Limited have?
Zorge Partners Limited has around 4 employees on LinkedIn.
Where is Zorge Partners Limited headquartered?
Zorge Partners Limited is headquartered in London.
When was Zorge Partners Limited founded?
Zorge Partners Limited was founded in 2020.
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