Critical data and insights to gain
advantage, reduce risks and protect
assets in cross-border disputes
10+ years of support in international disputes
Gain an advantage in international commercial projects through critical data, evidence, and actionable solutions
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Critical data and insights
to gain advantage, reduce
risks, and protect assets
in cross-border disputes
Gain an advantage in international commercial projects through critical data, evidence, and actionable solutions
Contact us
An international team of experts specializing in complex commercial disputes: including commercial arbitration, regulatory conflicts, loss recovery, infrastructure tenders, and more. We help clients achieve transparency in complex environments, ensure alignment of actions, and maintain control over critical data.
An international team
of experts
specializing
in complex commercial disputes: including commercial arbitration, regulatory conflicts, loss recovery, infrastructure tenders, and more.
We help clients achieve transparency in complex environments, ensure alignment of actions,
and maintain control
over critical data.
Since 2015
We combine legal, managerial, and financial analysis to define both the strategic position and the way to reach it.
An external strategic partner who transforms fragmented information into a comprehensive picture of assets, connections, and risks, increasing clarity in the project while reducing hidden risks and unnecessary costs.
Anahata Solutions
What holds back progress in resolving a cross-border commercial dispute?
001. 
Lack of access to critical information
In cross-border disputes, essential data on assets, beneficiaries, transactions, or corporate structure is often deliberately concealed or protected by local disclosure restrictions. This complicates strategic positioning, weakens decision-making, and limits project control.
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002.
Fragmented and unusable information
In international disputes, large volumes of data accumulate from multiple jurisdictions, business entities, and events. Without structure, it’s impossible to identify what matters most, establish cause-and-effect links, and build a coherent case study. In a highly dynamic environment, this prevents decision-making, weakens positioning, and delays team engagement in execution.
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003.
Uncertainty in choosing the right course of action
In international disputes, there is no single scenario. The choice of arbitration, jurisdiction, or action plan leads to different outcomes. Without access to relevant information and a framework for comparison, the team operates on assumptions, making alignment difficult, weakening arguments, and increasing the risk of strategic mistakes.
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004.
Loss of direction due to unstructured actions
Responding to the other party’s moves, addressing regulatory inquiries, clarifying procedural documents, and handling other forced actions gradually erode control over the conflict and weaken strategic planning. The team shifts into a reactive mode, focusing on activities rather than project management.
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005.
Lack of execution infrastructure
Legal expertise in the project may be well-structured. However, once a decision is obtained, there is often no team or tools in place to carry it out. This includes asset tracing, valuation, enforcement, freezing, and recovery of hidden assets.
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001.
Lack of access to critical information

In cross-border disputes, essential data on assets, beneficiaries, transactions, or corporate structure
is often deliberately concealed or protected by local disclosure restrictions. This complicates strategic positioning, weakens decision-making, and limits project control.
Read more
Read more
002.
Fragmented and unusable information

In international disputes, large volumes
of data accumulate from multiple jurisdictions, business entities, and events. Without structure, it’s impossible to identify what matters most, establish cause-and-effect links, and build a coherent case study. In a highly dynamic environment, this prevents decision-making, weakens positioning, and delays team engagement in execution.

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003.
Uncertainty in choosing the right course
In international disputes, there is no single scenario — the choice of arbitration, jurisdiction, or action plan
leads to different outcomes. Without access to relevant information and a framework for comparison, the team operates on assumptions, making alignment difficult, weakening arguments, and increasing the risk
of strategic mistakes.
Read more
Read more
004.
Loss of direction from unstructured actions
Responding to the other party’s moves,
addressing regulatory inquiries, clarifying
procedural documents, and handling other forced actions gradually erode control over the conflict
and weaken strategic planning. The team shifts
into a reactive mode, focusing on execution rather
than project management.
Read more
Read more
005.
Lack of execution infrastructure
Legal expertise in the project may be well-structured, but once a decision is obtained, there’s no team
or tools in place to carry it out — from asset tracing and valuation to enforcement, freezing, and recovery of hidden assets.

Read more
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Create more impact in less time
Create more impact in less time
Productivity
Efficiency
Strategy
Focus
Results
Our solutions
Consullting
Execution
Consullting
Execution
Our solutions
Expert
Opinion
001.
A comprehensive opinion that provides interdisciplinary answers to complex questions arising in the project due to enforcement gaps, data ambiguity, or multiple possible courses of action. It enables predictable progress amid uncertainty and limited resources.
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Data
Research
002.
A research process that uncovers data on assets, structure, and hidden factors. It provides evidence aligned with local laws, international disclosure practices, and evidentiary standards, supporting negotiations, court proceedings, or arbitration.
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Resolution
Mode
003.
A comprehensive roadmap for resolving a cross-border commercial dispute that transforms the project from a set of parallel initiatives into a coordinated sequence of decisions. It focuses efforts on practical actions that deliver maximum impact.
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Project
Transformation
004.
A restart mechanism for cross-border disputes when resources are depleted and the project context has shifted. It’s a management tool that restores control by reallocating resources, adjusting tactics, defining success criteria, and coordinating key actions.
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Execution
001.
A comprehensive framework of actions, expertise, and infrastructure that enables swift and predictable recovery of assets, international debt enforcement, and dispute resolution. It is built on a close partnership between the client and Anahata Solutions.
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Challenges that require solutions
Expert Opinion
Justifying a position in an international dispute requires an independent opinion on the substance of local law.
A controversial issue arises due to ambiguous case law, unclear legislative interpretation, or specific factual circumstances, requiring expert resolution.
The project involves too many high-risk and hard-to-predict factors in a cross-border conflict. 
The project's progress calls for an independent expert assessment requested by compliance, the board of directors, or other stakeholders.
The project data is unstructured: multiple jurisdictions, complex asset structure, and a large volume of chaotic information.
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Challenges that require solutions
Data Research
When verified data is missing, the team is unable to make strategic decisions or assess risks.
There is no complete picture of the debtor’s assets, structure, and affiliated entities.
Information is fragmented or outdated, so most efforts are spent on filtering and searching.
The relevant jurisdiction remains unclear due to insufficient analysis and legal guidance.
Actions are initiated without assessing feasibility, which creates a gap between strategy and execution.
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Challenges that require solutions
Project Transformation
The strategy is no longer relevant because roles, KPIs, and execution focus have not been updated.
There is no functional focus as roles overlap or critical expertise is missing.
Costs exceed the budget, and resource decisions are made reactively.
Implementation slows down due to shifting context, ad hoc actions, and active resistance from debtors.
The project is blocked by sanctions, asset freezes, or account suspensions, and there’s no adaptation plan.
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Challenges that require solutions
Resolution Mode
It’s difficult to launch the project due to the lack of a roadmap toward the outcome.
The project involves significant expenses, but there’s no transparent resolution scenarios, so the financial.
Uncontrolled risks are identified at the outset, and they cannot be assessed without modeling.
There is no methodology for evaluating risks and scenarios — the financial consequences of decisions remain unclear.
There’s no control over processes or risk forecasting within the project.
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Challenges that require solutions
Execution
The project has entered the active phase, but key roles and responsibilities remain undefined.
Multiple teams are involved, yet there’s no unified operational plan or coordination framework.
Tasks are being completed, but there’s no system to track progress against strategic objectives.
Budget and resources are being consumed rapidly without transparent performance metrics.
Emerging issues are addressed reactively, with no mechanism for anticipating or containing them.
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Key leverage points in cross-border commercial disputes
Independent access to data and practices that change the course of a project 
↳  Data used in arbitration, negotiations, and strategy enhancement especially where open sources are not enough
Business-oriented expertise that strengthens your legal strategy
↳  We deliver solutions that reflect enforcement practice, the opponent’s business reality, and create rapid impact on the project
A project roadmap that accounts for all constraints and risks 
↳  Evaluation of possible actions, enforcement practices, and political, regulatory, and jurisdictional risks before the project starts
Structured analytics without overloading your team
↳  Ready-to-use case studies, consolidated data, and verified connections that enable focus on strategic decisions
Practical solutions and actions
that account for hidden risks
↳  Solutions tailored to asset structures, regulatory constraints, business practices, and the desired outcome
Four steps that shift the dynamics of the project
Four steps that shift the dynamics of the project
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01.
Identifying key
leverage points
↳  The process starts with a kick-off, expert interviews, and document review to outline key questions and define the technical brief
02.
Designing the solution architecture
↳  Based on impact points, we build hypotheses, define scope, assess risks and data gaps, and shape them into a clear, actionable course of action
03.
Structuring
the solution
↳  Hypotheses are validated, redundant elements filtered out, and facts and interests structured into a single, actionable solution.
04.
Implementing
the solution

↳  The solution, supported by research, logic, and causal analysis, is delivered and implemented jointly with the client’s team
Case Studies
ALL ARTICLES
↳  A comprehensive strategy combining legal, management, and financial analysis enabled the investor to regain control of the company in less than a month, block the opponent’s actions, expose fictitious transactions, and initiate asset recovery.
FAQ
Question & Answer
001.
Debt recovery
Identification of debtor’s assets
Assessment of financial capacity and risks
Negotiation with debtors
Development of recovery strategy
Monitoring of judgment enforcement
002.
Crisis management
Analysis of corporate conflicts
Development of settlement strategy
Coordination of negotiation processes
Strengthening arbitration strategies
Prevention of future conflicts
003.
Litigation and international arbitration
Enhancing legal strategies with local business practices
Preparation of evidence base
Enforcement of court and arbitration awards
Prevention of procedural delays
004.
Asset tracing and recovery
Analysis of financial flows
Identification of hidden assets
Verification of intercompany links
Recovery of debts
005.
Corporate settlement
Risk assessment in corporate conflicts
Asset protection in disputes
Structuring of corporate ownership
Implementation of corporate governance strategies
006.
Audit and strategic planning
Market risk analysis
Assessment of financial and legal threats
Development of crisis exit scenarios
Formulation of long-term strategies
FAQ
Question & Answer
001.
Debt recovery
Identification of debtor’s assets
Assessment of financial capacity and risks
Negotiation with debtors
Development of recovery strategy
Monitoring of judgment enforcement
002.
Crisis management
Analysis of corporate conflicts
Development of settlement strategy
Coordination of negotiation processes
Strengthening arbitration strategies
Prevention of future conflicts
003.
Litigation and international arbitration
Enhancing legal strategies with local business practices
Preparation of evidence base
Enforcement of court and arbitration awards
Prevention of procedural delays
004.
Asset tracing and recovery
Analysis of financial flows
Identification of hidden assets
Verification of intercompany links
Recovery of debts
005.
Corporate settlement
Risk assessment in corporate conflicts
Asset protection in disputes
Structuring of corporate ownership
Implementation of corporate governance strategies
006.
Audit and strategic planning
Market risk analysis
Assessment of financial and legal threats
Development of crisis exit scenarios
Formulation of long-term strategies
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