Ім'я автора:Mytkin Serhii

Counterparty Checks — Why Formal Verification Leads to False Decisions

Introduction In most troubled deals, the counterparty was screened. Registries are open. Data is collected. Formal indicators are confirmed. And yet, after some time, the decision begins to lose manageability. The reason is almost never the absence of screening. It lies in a narrow understanding of what was considered sufficient screening. Practice over recent years […]

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OSINT Analysis in Legal & Investment Context — Limits, Role, and Responsibility

Introduction In today’s legal and investment environment, the quality of decisions is determined not by the volume of information collected, but by the ability to properly assess its sufficiency and relevance. Open data is available, registries are populated, and public sources are continuously updated. That is why the decisive factor is not the search for

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