“boots on the ground” approach
One of our primary services is litigation and conflict support to legal professionals and court appointed Liquidators. We help our clients by adopting a pro-active “boots on the ground” approach to litigation and insolvency by providing intelligence that can be used as evidence in court.
Evidence Collection and Analysis
We offer active involvement in our clients’ efforts to establish the evidential foundation of their cases. Using unique collection skills, we work together with our clients’ legal teams, providing them with relevant materials and reports on specific areas of interest to help the legal team promote our clients’ interests. Evidence collection also includes identifying and locating potential witnesses, and assistance in assessing the strength of adversaries’ evidence and asset structure.
Analysis of Interests and Conflicts
Understanding the targets is a key element when building a legal strategy for a complex situation. Carlton Huxley Ltd's role is to assist in our clients’ decision making by providing accurate and what might otherwise have been unobtainable information in order for them to make accurate business decisions and define the right legal strategy.
Identifying Misconduct and Developing Leverage
In the majority of fraud investigation we are required to analyse complex company structures in various jurisdiction. Carlton Huxley Ltd identifies what criminality may have occurred. We then work closely with our clients in order to ensure that the information is used to maximum effect, by bringing criminal, civil, insolvency actions and where appropriate reporting to the appropriate authorities especially where we uncover, bribery or the funding of terrorism.
Asset Tracing and Enforcement Support
We have an in-depth knowledge and understanding with relevant legislation and court procedures related to financial disputes, fraud and asset recovery. Our asset tracing and enforcement services produce valuable intelligence and due-diligence to help our clients. Carlton Huxley Ltd has developed an almost unique pro active go anywhere approach and expertise as asset recovery practitioners.