We assist legal counsel in complex global disputes, providing documentary and testimonial evidence, intelligence and strategy in key areas:

  • beneficial ownership of assets
  • the role of an individual(s) in a business or transaction
  • corporate structures, especially where they include offshore entities, nominee arrangements or where ownership is non-transparent
  • facts and terms of financial transactions
  • terms of contracts and verbal agreements
  • the activities and associations of individuals
  • litigation intelligence on respondents' attitudes to settlement
  • expert and factual witness identification and development

We recognise the high standards required of information submitted in court or before a tribunal, the ethical framework of the legal process and the disclosure requirements of litigation.