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Asset Tracing and Recovery


Asset Tracing and Recovery

Ilyashev & Partners is one of the leading law firms in Asset Tracing and Recovery. The firm has vast experience in conducting independent financial investigations, in particular, white-collar crimes committed by client’s employees.


In order to achieve the best results, we cooperate with 80+ law firms and 15+ detective agencies around the world. We have helped to trace and recover over $3 billion of clients’ assets.

  • Identifying the debtor's general profile and status

  • Tracing the assets of debtors, including in foreign jurisdictions

  • Developing an action plan for debt recovery

  • Preparing and sending letters and claims to debtors

  • Developing a litigation strategy, choosing a jurisdiction

  • Attracting specialized funds to fund asset tracing and recovery

  • Preparation and filing of court claims for asset seizure

  • Representing clients in national and foreign courts, international arbitrations

  • Preparation and submission of documents to public authorities, representing before public authorities

  • Taking legal action against debtors around the world

  • Support of international search procedures through Interpol and international extradition


Today we are working on projects for more than 400 active clients

About us

Reputable legal advisor

Founded in 1997, Ilyashev & Partners is one of the most prominent law firms in the Eastern European region. With offices in Kyiv, Dnipro, Kharkiv and Odesa, Ilyashev & Partners employs more than 150 people. The firm has been recognized by the most prestigious legal market research guides, according to which it occupies a leading position in Ukraine.


We provide assistance by:

  1. Helping at any stage of the project.
  2. Discussing the task with you, analyzing all prospects and risks.
  3. Thorough studying of the problem, taking into account the special aspects of your business activities.
  4. Developing a strategy, suggesting solutions and action plan.

“The success of our firm results from the professionalism and expertise of our team”

Roman Marchenko, Senior Partner


Leading experts


Our cases

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  • No conflicts of interest

  • Detailed information about our expertise

  • List of cases and detailed experience

  • Experts to handle your task

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    Trust in firm

    Professional liability insured

    “In the entire history of our firm, there has not been a single insured event”

    Mikhail Ilyashev, Managing Partner


    Practical experience in the industries:


    Recent publications

    Asset Recovery and Management Agency: Ukrainian Implementation

    Article, The Ukrainian Journal of Business Law

    29 March 2019


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