Track record

Seventeen years, read as risk management. The same facts, documented step by step.

2009–2026: every blow answered with structure

2009 — Raid attempt

Systematic documentation of everything begins. The archive later becomes the weapon.

2011–2012 — Assessments for hundreds of millions; assets frozen

Legal defence plus consolidation: five companies merged into one subject — one front instead of five.

2012–2015 — Freeze continues

Jurisdictional diversification begins: first steps toward Ireland and the United Kingdom.

2015–2017 — Personal criminal prosecution

UK residency (2017): family and centre of life moved beyond reach. Operations continue.

2019–2022 — Full acquittal; case unlawfully returned

Complete archive of procedural violations built — the foundation for supreme-court and European proceedings.

2024–2025 — Pressure continues

Management succession executed; the enterprise sold to Korina Nova Limited (Ireland, October 2025). Assets under EU jurisdiction. Statutory limitation of historic claims confirmed.

2026 — Institutionalisation

Justice for Entrepreneurs CIC founded in London: from personal defence to defence of everyone affected. The playbook becomes a discipline.

The result: after seventeen years of sustained institutional pressure — the assets exist, restructured within the European Union; the family is intact; the fight continues on the offensive, through UK and EU mechanisms. That is the practice the client buys. Not theory.