Due Diligence Library

Articles and resources from our decades of work in Russia and the CIS.

• Due Diligence in Russia: A Historical Perspective
• Verifying Russian Business Partners in the Post‑Soviet Era
• Sanctions Compliance and Russian‑Linked Entities
• Understanding Company Registries in CIS Countries
• Red Flags in Russian Corporate Structures
• Due Diligence for Foreign Investors in Ukraine
• Post‑2014 Changes in Russian Business Verification
• The Role of Public Records in Russia and CIS
• Investigating Shell Companies in Eastern Europe
• Digital Footprints and Due Diligence in the CIS