Ukraine Recovery Litigation Fund

RisikoTek research complex global organised crime networks, terrorism financing, illicit wildlife, drugs and arms trafficking and sanctioned entities. Founded by senior banking executives, RisikoTek is a unique specialist in the detection of financial crime and following the money. That allows us to find the assets and bring justice for victims of sanctioned entities. 

Who is it for?

• Victims of the war in Ukraine who can provide proof of damages were a result of Russian agression (military actions or theft). Damages need to exceed USD 5,000,000.
• Victims must have a link to USA or Canada (citizenship, businesses registery, residency, etc,.)
• Victims can not be a sanctioned individual​

Risiko Investigation and Prosecution

We have put together a multi-national legal alliance. Our partners will finance your claims so there no legal cost to you! Together we will be using your evidence to build a case for reparations. The process looks like this:

1. Information of the damages are provided by qualified victims.
2. RisikoTek substantiates those damages with local partners in Ukraine.
3. Legal cases are then brought forwards in Ukraine the US and/or Canada.
4. Courts award damages to victims! 

Pictures show actual damaged Ukrainian homes and industry.

Start Your Case

For Individual

For Business