Corporate Clients
“Boots
on the Ground”
One of our core services is providing litigation and conflict support to legal professionals and court-appointed liquidators.
We adopt a proactive approach to litigation and insolvency, delivering actionable intelligence that serves as credible evidence in court.
Our expertise ensures clients have the support they need to build strong cases and achieve favourable outcomes.
Evidence Collection and Analysis
We actively collaborate with our clients and their legal teams to establish a solid evidential foundation for their cases.
Utilising our specialised collection skills, we provide targeted materials and detailed reports tailored to specific areas of interest, empowering legal teams to effectively advocate for our clients interests.
Our evidence collection services include:
- Identifying and locating potential witnesses
- Evaluating the strength of adversaries’ evidence
- Analysing asset structures to uncover critical financial insights
By working closely with legal professionals, we ensure that our clients have the robust support they need to build and present compelling cases.
Analysis of Interests and Conflicts
Understanding the targets is essential when crafting an effective legal strategy for complex situations.
We play a crucial role in supporting our clients decision-making by providing:
- Accurate, actionable intelligence
- Insights that may otherwise be unobtainable
Our expertise enables clients to make informed business decisions and define the most effective legal strategy, ensuring a robust and well-supported approach to achieving their objectives
Identifying Misconduct and Developing Leverage
In most fraud investigations, we analyse complex company structures spanning multiple jurisdictions to uncover potential criminal activities.
We identify instances of fraud, bribery, or even terrorism financing, ensuring that these findings are used to their fullest potential.
We work closely with our clients to:
- Pursue criminal, civil, or insolvency actions
- Report findings to appropriate authorities when necessary
- Develop strategies to maximise the impact of the evidence uncovered
Our expertise in navigating cross-border complexities ensures that fraudulent activities are addressed effectively, delivering justice and protecting our clients interests
Asset Tracing and Enforcement Support
We have extensive knowledge of legislation and court procedures related to financial disputes, fraud, and asset recovery.
Our asset tracing and enforcement services deliver:
- Valuable intelligence to support legal strategies
- Comprehensive due diligence for informed decision-making
We have developed a unique, proactive, and go-anywhere approach as experienced asset recovery practitioners, ensuring effective results for our clients in even the most challenging cases