Bureau Thaddeus

Bureau Thaddeus SIA is an independent investigations firm registered in Latvia and working worldwide. We help law firms, insolvency practitioners, litigation funders, traders and investigation agencies answer hard questions about counterparties and assets. Our services include cross-border asset tracing, sanctions and counterparty checks for trade and shipping, due diligence on companies and individuals, and cryptocurrency investigations. We have particular depth in Russian-speaking markets and offshore structures, and much of our work is delivered as a white-label subcontractor for investigation agencies and due diligence firms. We also provide OSINT and sanctions investigation training for compliance, legal and investigation teams, with previous programmes for the European Commission and Clearstream.