Working with with law firms, corporates, and individuals on cross-border litigation, fraud, debt/asset recovery, arbitration and corporate matters.

Our team of investigations and intelligence experts works with leading law firms, financial institutions and organisations on complex multi-jurisdictional  litigation, fraud, debt/asset recovery, arbitration and corporate matters.

We work with in-house counsel and/or appointed lawyers to ensure that clients are successful in achieving their goals; whether that be winning litigation, tracing a debtor, recovering assets or, to successfully complete an acquisition. No matter what the situation, our team of investigations and intelligence experts combined with their wide international network, are able to help you achieve your aims by providing a variety of comprehensive services.

We believe that the key to successful investigations is to act promptly as the chances of securing vital evidence can be reduced by delays. In addition, delays can also increase the time and costs associated with an investigation. 

The investigations and intelligence services include:

  • Cross-Border Asset Recovery
  • Asset Tracing
  • Fraud and Financial Investigation
  • Insolvency Investigations
  • Forensic Technology