Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

Justice Information Network is a two-way information highway. Members may post asset search notices, information requests,

advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ Java Energy Ltd.MASTER SUCCEED LIMITEDAWI Real Estate LTDZULIA ASSET HOLDINGS LTD.ARAGON EXPORT LTD.A. A. (HUAI BEI) INDUSTRIAL GAS SUPPLY CO., LIMITEDEFFECTUAL ABLE DEVELOPMENT LIMITEDSnobol Capital LimitedNUNO FINANCIAL LTD.Woosterman Ltd.Newport Beach Group Inc.SABERLUX LTD.SUPREME VICTORY GROUP LIMITEDER SERVICES CORPORATIONKENDALL RIDGE LIMITEDAGUZZO LIMITEDBERKLEY SQUARE MANAGEMENT LIMITEDGRIDIAN LIMITEDLIMETREE INTERNATIONAL GROUP LIMITEDMaranon LimitedBlue Marlin Property LimitedINDALCO SAAustar Pharmaceutical Process System LimitedAtmos International LimitedKAREN SECURITIES HOLDING LTD.Silver Stallion Enterprise LimitedChinaBio Capital Partners, Inc.FAMOUS OCEAN INTERNATIONAL LIMITEDAIM GLORY INVESTMENTS LIMITEDUTILITY ENTERPRISES LIMITEDREAL CITY LTD.SHAWVILLE LIMITEDTGG Capital Ltd.BAGHLAH EQUITIES (BVI) LIMITEDTREMLAY FINANCE LIMITEDAMPLE LINKS HOLDINGS LIMITEDGRAND GOLDEN CAPITAL INTERNATIONAL LIMITEDFrisa Group LtdSEA ALMOND LIMITEDRINGLING HOLDING LTD.BINOLAN ENTERPRISES LTD.FIORENCIO ADVISORS CORP.RUZA II LtdSMSK Properties LimitedCHEER TIME LIMITEDPREVALENT MEDIA LIMITEDMAGNUM CORPORATE HOLDINGS LIMITEDROXBRO LIMITEDY.R. INTERNATIONAL LTD.SUNNY CARLOS INVESTMENTS LIMITED

Notices & Requests

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Wanted

Updated List of Persons Wanted for Corruption: Kazakhstan

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Wanted

Updated List of Wanted Persons: Russia

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Wanted

Updated List of Wanted Persons: Uzbekistan

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Wanted

Updated List of Wanted Persons: Ukraine

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Information Request

This list of entities incorporated in the Republic of Cyprus is being circulated to enable anyone possessing information on their assets and/or controlling individuals to report it directly to the Prosecutor General’s Office of the Republic of Kazakhstan.

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Information Request

Law enforcement authorities of the Republic of Moldova are currently continuing to investigate a series of frauds perpetrated against Savings Bank, Unibank and Banca Sociala by an organized crime group.

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From the editor

A popular theme when discussing how technology creates and destroys jobs is speculation on which professions will go extinct and give way to electronic brain in the future.

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Asset search

Information is sought to assist the investigation of alleged diversion of assets from BTA Bank, Kazakhstan.

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Compliance advisory

Investigation of a serious crime in the Ukraine yields the names of two individuals whose identities are likely to have been used in other crimes, possibly through offshore companies.

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Reward for info

Up to 50,000$ in reward money offered for information leading to successful prosecution of perpetrators of fraudulent transfer of shares in Chumaki Agricultural Enterprise, Ukraine.

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Registered members of Justice Information Network can post the following notices here:

  • Asset Search Notice
  • Public Information Request
  • Request for Opinion / Research
  • Missing Person
  • Evidence Required
  • Request for Professional Services
  • Compliance Advisory

Litigation Support / Cross-border Asset Search

Cross-border asset searches could be a challenge to the litigator. They are expensive and very often require specialist support in more than one country. When the number of such countries is hard to narrow down, the effort becomes a wild goose chase.

Debt / damages recovery efforts can benefit from reaching out to our world-wide audience. You may post the name of the defendant, his/her likely nominees or corporate shells and any other information which could be used to identify the target’s assets.

Among our readers and subscribers are professionals from many countries – lawyers, PIs, people with access to non-public databases and registries etc., who would then have the opportunity to contact you directly if they hit a “positive” on one of the names posted.

Evidence Required

Success in litigation almost inevitably depends on the quality of evidence presented by the parties. In situations where fact finding covers several countries, evidence may be difficult to obtain.

Our platform allows any interested party to post a request notice for any specific evidence. Those who believe they are able to help would have the opportunity to contact the requesting user directly.

Facts / Opinions Sought

When proving a point, be it in a court of law or when presenting the findings of journalist investigation, the presenter needs solid facts and qualified opinions to substantiate his/her own conclusions. A fact may be evident to the researcher, but the person who is not familiar with the context, would need more than just an empty statement to draw his/her own conclusion.

This platform makes it easy to solicit offers to provide qualified opinions and facts.

Experts, researchers and analysts from many countries subscribe to our website notices by keywords relating to their field of expertise. They would reach you directly should they believe your request fits with their capabilities.

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