Languages:
- English
- Russian
Regional expertise:
- Russia and FSU
- Central Asia
- Eastern Europe
Education:
- MA Conflict, Security & Development, King’s College London
- BA International Relations, Webster Vienna Private University
Daniil Titov has overseen numerous corporate investigations in Russia, Kazakhstan, and other former Soviet countries, Mongolia as well as jurisdictions throughout Central and Eastern Europe. He has particular expertise in IT, financial, healthcare and petrochemical sectors.
Daniil regularly advises clients on sanctions and trade restrictions, helping them decipher opaque ownership and control structures of their counterparties, examine their supply chains and identify links to designated parties in Russia and beyond.
Daniil leads Risk Advisory’s efforts to monitor and implement novel methods of open source intelligence gathering. Prior to joining Risk Advisory, Daniil worked at the Moscow city government, focusing on smart city initiatives.
Project highlights
- Led a complex pre-transaction enquiry for a Fortune 500 high-tech firm wishing to exit its Russian joint venture.
- Carried out witness interviews for the external counsel of a US biotechnology company, investigating whistleblower allegations in Kazakhstan.
- Advised a private Uzbek bank on onboarding a politically exposed Hungarian investor with extensive links to the Orbán government.
- Managed a multi-year quarterly sanctions monitoring project for an international travel solutions provider, identifying assets of parties newly designated by the US, the UK and the EU in the travel sector.