Contact Bureau Thaddeus
Get a custom proposalAsset tracing, sanctions checks and due diligence
Bureau Thaddeus is an independent investigations firm registered in Latvia (EU) and working worldwide. We help law firms, insolvency practitioners, litigation funders, traders and investigation agencies answer hard questions about counterparties and assets.
What we do:
- Asset tracing: cross-border tracing of companies, real estate, vessels and crypto holdings behind nominees and offshore structures, documented for freezing orders and enforcement. - Sanctions and counterparty checks: real ownership, links to sanctioned persons, front companies in third countries and re-export red flags under EU, UK and US regimes.
- Due diligence and crypto investigations: beneficial ownership, litigation, PEP and sanctions exposure, adverse media, dark web and leak checks, and on-chain tracing across exchanges, mixers and DeFi.
- OSINT and sanctions training for compliance, legal and investigation teams. How we work: much of our work is delivered as a white-label subcontractor for investigation agencies and due diligence firms.
Fixed scope and fixed fees, NDA as standard, sourced findings — and your client stays yours. Our particular strength is research in Russian-speaking jurisdictions and offshore centres, using local registries, court records and media in the original language.
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Min project size
$1,000+
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Hourly rate
$150 - $199 / hr
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Employees
2 - 9
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Year founded
Founded 2026
Service Lines
- Compliance Consulting
- 30%
- Cybersecurity
- 10%
- Litigation Support Services
- 10%
No Focus Areas have been added yet…
Industries
- Business services
- 55%
- Financial services
- 35%
- Contracting
- 5%
- Other industries
- 5%
Clients
No Clients have been added yet…
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Our Story
Bureau Thaddeus started from a simple observation: many investigations stall at the same point. The trail leads into a Russian-language registry, an offshore chain of companies or a crypto wallet - and the team working the case has no one who can follow it.
Our mission is to help law firms, insolvency practitioners, traders and investigation agencies get reliable answers about counterparties and assets — wherever the trail leads.
Contact Bureau Thaddeus
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