The counterparty picture is incomplete
Examine connected entities, ownership, relationships and commercial interests relevant to a dispute.
Working with instructing counsel
Scope, reporting and intended use are agreed with instructing counsel. We focus on facts, sources and commercial context, distinguishing established findings from investigative leads. Legal judgments remain with the lawyers; we help improve the information on which those judgments depend.
How we can help
Recovery needs to be assessed
Investigate asset indicators and ownership connections before or during proceedings.
An international matter has stalled
Establish local context and investigative leads that may inform strategy, negotiation or enforcement.