For law firms, insolvency practitioners, traders and investigation agencies. We work worldwide - with particular depth in Russian-speaking markets and offshore structures - and often as your specialist subcontractor.
We take on the hard parts of a case - offshore structures, Russian-language sources, blockchain data - and deliver sourced findings you can act on.
Cross-border asset tracing behind nominees, offshore companies and crypto wallets. We map companies, real estate, vessels and crypto holdings to the debtor and their associates, and document the trail for freezing orders and enforcement.
Sanctions due diligence before you sign, ship or finance: who really owns the counterparty, links to sanctioned persons, front companies in third countries and red flags of re-export to sanctioned destinations. EU, UK and US regimes
Due diligence on companies and individuals: beneficial ownership, litigation, PEP and sanctions exposure, adverse media, dark web and leak checks. Crypto asset tracing across exchanges, mixers and DeFi.
We work as your specialist subcontractor on cases involving Russian-speaking jurisdictions, offshore structures, sanctions or crypto. White-label reports under your brand, fixed fees, NDA as standard -- your client stays yours.
OSINT and sanctions investigation training for compliance, legal and investigation teams. Practical, built on real cases, online or on-site, in English, Russian or French.
Previous programmes: European Commission (100+ officials, OSINT for EU sanctions regimes), Clearstream, and others.
Topics: OSINT techniques and safe research · beneficial ownership and corporate registries · sanctions evasion red flags · enhanced due diligence and source-of-wealth checks · cryptocurrency tracing.
Tell us briefly what you need to find out and by when. We reply within one business day with scope, price and timing. Nothing is shared before an NDA if you prefer. Interested in training for your team? Mention it in your message.
Email: bd@bureauthaddeus.xyz
Phone: +33 669340803
Bureau Thaddeus is an independent investigations firm registered in Latvia. We help law firms, insolvency practitioners, traders, and investigation agencies answer hard questions about counterparties and assets worldwide, with particular depth in Russian-speaking markets, offshore structures, and crypto. Much of our work is done as a specialist subcontractor: your client relationship stays with you. We also train compliance, legal and investigation teams in OSINT and sanctions investigations.
Confidential by default
We sign your NDA or ours before sharing any details. Findings go only to you.
Lawful and documented
We work only on instructions with a legitimate purpose, in line with GDPR. We source every finding so it can stand up to scrutiny.
Fixed scope, fixed fee
You know the price and the deadline before we start. No open-ended hourly billing.
White-label if you need it
We can deliver under your brand as part of your own report.