Alexander Khaki

Александр Хаки

Executive Director, CSI Group


Alexander is a recognized expert in research and analysis of evidence for courts in Russia, the UK, Switzerland and the US, and over the past years he has actively spoken at major events dedicated to asset tracing in cross-border bankruptcy cases in Russia and abroad.

His international network of professional contacts in the areas of asset tracing, legal and financial support for complex international litigations, covers all major regions of the world, including offshore jurisdictions, which allows solving the most complex clients’ cases.