Zorge Partners Limited

Zorge Partners Limited is a UK-based company founded by Vladimir Ashurkov. We specialise in the provision of investigative, due diligence, litigation support and consulting services. We are a group of professionals who have been working together for almost a decade and have a significant professional network in business, media, banking, asset management, investigations and legal industries. INVESTIGATIONS: We provide a broad range of investigative services. Among them are asset tracing, background check of business partners, investigations of corruption and misconduct, open source background reviews, business history and structure reviews. Drafting of reports and press-kits. DUE DILIGENCE: Comprehensive assessments of reputation, estimation and sources of wealth, business and family connections of individuals. Investigations of corporate and shareholding history, asset history and beneficial ownership. Tailored risk assessment of potential investors, partners and debtors. LITIGATION SUPPORT: Full forensic and investigative support including collection, review and assessment of evidence, verification of counterparty’s evidence and arguments, disclosure review and analysis, drafting of potential claims and arguments, assistance in obtaining official records in different jurisdictions. Assistance in obtaining litigation financing. RESEARCH: Review and reporting on actual and historical industry developments; main actors and beneficiaries; financial statistics.