Daria PLAKHOVA-FRESHVILLE

Based in London, Daria Plakhova-Freshville has over two decades of investigative experience with specialist focus on sanctions and asset tracing.
Daria is expert in international asset tracing and judgement enforcement, fraud investigations, complex litigation support, disputes, integrity, competitor and reverse due diligence, reputation management, and political analysis. She has particular expertise in conducting global asset tracing investigations for leading law firms, high-net-worth individuals, international financial institutions, and major corporations. 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.

According to Chambers and Partners, clients have said Daria “is excellent at what she does. She is creative and commercial. She has an extensive network” and that she “consistently delivered a high-quality work product which is methodically researched, informative, comprehensive, and ultimately useful. She is great to work with.”