Daria Plakhova-Freshville is a Managing Director based in the firm’s London office. She has nearly two decades of investigative experience, including international asset tracing and judgement enforcement, fraud investigations, complex litigation support, disputes, integrity, competitor and reverse due diligence, reputation management, and political analysis. Daria has particular expertise in conducting global asset tracing investigations for leading law firms, high-net-worth individuals, international financial institutions, and major corporates. With a primary focus on Russia and the FSU, Daria’s geographical expertise spans the wider EMEA region and North America. as well as multiple offshore jurisdictions.
