USE CASES
Methodology for Public Research & Field Research
AXIANTIS applies a rigorous, multi-layered methodology to deliver actionable intelligence while maintaining the highest ethical and compliance standards.
Public Research
Our public records research leverages diverse, verified sources, including:
Press archives and media databases.
Legal and financial registries.
Official corporate and government documents.
All information is obtained legally and ethically, ensuring client reputation and compliance remain uncompromised.
Field Research
For deeper, ground-level insights, AXIANTIS conducts field investigations, including:
Targeted interviews with industry experts, former employees, and local contacts.
Source surveys to collect credible testimonials.
On-the-ground intelligence gathering in key jurisdictions.
Cross-Border Registry & Asset Analysis
We systematically review:
Company registers for ownership verification.
Asset searches across multiple jurisdictions.
Regulatory and compliance checks to identify risks.
Criminal records where legally permitted.
Specialized commercial and media data for deeper context.
This structured process allows us to uncover hidden connections, verify facts, and provide intelligence that withstands legal scrutiny.
Use Case International Asset Tracing & Enforcement
Case Study: €100 Million Arbitration Award Enforcement
A client engaged AXIANTIS after securing a €100 million arbitration award against Group X (parent company) and its subsidiary Y (responsible for 80% of the claim). Facing complex cross-border enforcement challenges, AXIANTIS deployed a targeted asset-tracing strategy across eight jurisdictions:
France, Germany, Switzerland, Malta, Cyprus, Netherlands, Italy, Russia, and the UK.
AXIANTIS Approach
AXIANTIS conducted a forensic financial analysis of Group X’s structure, identifying tangible assets such as real estate, plants, and inventory, detecting intangible assets including bank accounts, receivables, and financial instruments, uncovering hidden subsidiary networks and offshore cash flows, and performing land registry checks with on-ground valuation of high-value properties and equipment
Results
The investigation produced a strategic asset map with jurisdiction-specific recovery plans, converting arbitration success into enforceable outcomes. The client received verified asset locations meeting enforcement thresholds, court-acceptable documentation chains, a priority list of seizure targets ranked by liquidity, and exposure of asset-shielding structures designed to evade recovery.
