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Tavrid
@tavrid
Lawyer
Alemania
Inglés, Alemán, Ruso, Ucraniano, Turco
Sobre mí
Insolvency Practitioner & Corporate Law Attorney with a law degree (2006) and a strong track record in bankruptcy since 2017. Successfully resolved high-stakes insolvency cases for major corporations and business owners.
My unique background as a former Prosecutor office and Private Investigator drives my edge in asset tracing and forensic financial analysis, cybersecurity and deep cryptofinancies analysis. I expert at uncovering hidden assets, reconstructing corporate and cryptofinance transactions.
Habilidades
Tavrid
desconectado •
Revisa mis servicios
Asesoría legal general
I will detailed civil law legal consultation
Porfolio
Experiencia laboral
Independent Legal & Forensic Financial Consultant
Fiverr • Trabajador autónomo
Feb 2025 - Present • 1 yr 7 mos
Legal consultant for international clients: civil law case assessments, pre-litigation strategy, asset tracing, and crypto-forensic analysis. Recent results: a $18,860 water-damage claim recovered in full (Florida, 2025); multiple debtor asset-tracing reports for private creditors. Fast turnaround: full case assessment within 48 hours.
Public Prosecutor — Economic & Financial Crimes Unit
Public Prosecutor's Office • Tiempo completo
Aug 2006 - Present • 20 yrs 1 mo
Prosecuted economic and financial crimes: fraud, embezzlement, and corporate misconduct. Built criminal cases on complex financial evidence, coordinated forensic examinations, and presented evidence in court. Developed a strong foundation in evidence analysis, interrogation, and courtroom strategy — the base for my later specialization in asset tracing and litigation support.
Senior Bankruptcy & Corporate Counsel
Meridian Law Group — Insolvency & Restructuring Practice • Tiempo completo
Dec 2017 - Mar 2025 • 7 yrs 3 mos
Represented major corporations and business owners in complex insolvency and restructuring matters. Challenged fraudulent conveyances, uncovered hidden assets, and reconstructed corporate and crypto-financial transactions to trace diverted funds. Coordinated teams of attorneys and forensic accountants; secured full recovery for creditors in multiple high-value cases.
