Independent Partner

Escrow, audit & due diligence for decisive transactions

REVVEKA provides independent transaction support, risk assessment and financial verification for companies, investors and private clients across Switzerland, the EU, Russia and global jurisdictions.

Independence

Fully independent assessment without conflicts of interest

Confidentiality

Swiss standard of data protection

Global Coverage

Offices in Europe, Russia and Asia

How We Work

Transparent process from first contact to deal completion

01

Initial Consultation

We discuss deal parameters, define scope of work and party requirements

02

Analysis & Planning

We conduct preliminary assessment, form work plan and agree on terms

03

Execution

We perform checks, monitor processes, coordinate deal parties

04

Reporting & Completion

We provide detailed report, support final settlements

Geography

International Presence

Key offices and representations for operational transaction support

Автоматическая прокрутка

Key Figures

REVVEKA in Numbers

0

Employees

0

Turnover 2024

0

Founded

0

Offices

Ownership Structure

Transparent company ownership structure

Marina Konkova: 10%Sofya Rebeka: 45%Evgenii Rebeka: 45%100%
Marina Konkova10%

Partner

Sofya Rebeka45%

Partner

Evgenii Rebeka45%

Partner

Tim Revveka

Chief Risk & Security Officer

Responsible for transaction protection, risk management and client data confidentiality

Our Partners

Who We Work With

Counterparties and advisors we collaborate with

International Banks
Family Offices
Private Equity Funds
Law Firms
Audit Companies
HNWI Advisors
Asset Managers
Federation of Jewish Communities of Russia
World Jewish Congress
American Jewish Committee
European Jewish Congress
Guangzhou Retail Association

Frequently Asked Questions

We work with transactions from CHF 500,000. For complex projects, terms are discussed individually.

We follow Swiss data protection standards. All communications are encrypted, access to information is strictly limited.

Main regions: Switzerland, EU, Russia, China. When needed, we engage local partners in other jurisdictions.

Timelines depend on complexity: from 2-3 weeks for basic due diligence to several months for large transactions.

For initial consultation, a deal description is sufficient. Detailed document list is formed after analysis.

Yes, we serve both corporate clients and individuals, including HNWI and family offices.

Confidential Inquiry

Describe your transaction parameters

We will contact you within one business day via secure communication channel.