Dominika has directed over 500 international due diligence and asset tracing operations.
Has a legal background in complex and white-collar crime.
Accepts instructions on the following basis
Business Intelligence ExpertAdd to My Team
A business intelligence expert, Dominika amassed over a decade’s worth of experience before establishing Matrix. With her legal background in complex and white-collar crime, Dominika is responsible for ensuring that all legal requirements are met and leading multi-jurisdictional asset tracing and due diligence projects.
Having successfully directed over 500 international due diligence and asset tracing operations, in cases covering: financial services, real estate, energy, transportation, retail and manufacturing, she is adept at creating bespoke solutions to meet each client’s needs.
During her career she has forged strong relationships with UK and international sources from various fields, including: security and intelligence, investigative journalists, surveillance operatives, industry experts, members of the legal profession, individuals connected to law enforcement and forensic experts. Utilising this network, she is able to discreetly approach individuals with detailed personal and professional knowledge of counterparties, such as: former business partners, competitors and members of extended social circles.
Dominika received her undergraduate and postgraduate degrees from the University of Law in London and she is a member of the Association of Certified Financial Crime Specialists.Add to My Team
Member of the Association of Certified Financial Crime Specialists.
Dominika received her undergraduate and postgraduate degrees from the University of Law in London.
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