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CATO & VEILINTELLIGENCE & INVESTIGATIONSDiscuss your matter

Clients / Family offices

A clearer picture of the people and interests around you.

We help family offices examine transactions, relationships and threats across jurisdictions. A retained relationship gives your team an investigative resource that understands the family’s circumstances.

Where we can help

  1. Investment and counterparty due diligence
  2. Concealed ownership and asset enquiries
  3. Personal exposure and threat intelligence
  4. Private mentorship for emerging leaders through the Quintilian Institute ↗

How we work with you

A discreet working relationship with an agreed family-office contact, reporting scope and escalation process.

We agree the scope, lead contact, reporting and fees before starting. As the investigation develops, we explain what new information means and whether further enquiries are justified.

Offices in London, Dubai, Hong Kong, Mumbai and Sofia support an international practice.

See the approach in practice ↗

A confidential first conversation

Which interests need a closer look?

Discuss a counterparty, a transaction or a concern affecting the family. We will help define the enquiry and the reporting your advisers need.

Discuss a family-office matter ↗