Daria Plakhova Freshville

Managing Director, Nardello & Co
[email protected]

Daria Plakhova-Freshville is a managing director based in the firm’s London office. She has nearly two decades of investigative experience, including international asset tracing and judgment enforcement, fraud investigations, complex litigation support, disputes, integrity, competitor and reverse due diligence, reputation management and political analysis. Daria has particular expertise in conducting global asset tracing investigations for leading law firms, high net worth individuals, international financial institutions and major corporates. With a primary focus on Russia and the former Soviet Union, Daria’s geographical expertise spans the wider Europe, Middle East and Africa region and North America, as well as multiple offshore jurisdictions.

Content from this author

Unlock unlimited access to all Global Investigations Review content