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CATO & VEILINTELLIGENCE & INVESTIGATIONSCall directly

Clients / Law firms

Dedicated investigative support for your legal team.

From pre-charge enquiries to financial disputes, we work to the questions, deadlines and reporting requirements of your legal team.

Where we can help

  1. Pre-charge and defence enquiries
  2. Asset tracing and financial analysis
  3. Witness accounts and digital examination
  4. Litigation intelligence and disputed evidence

How we work with you

A defined instruction, documented findings and a clear account of outstanding enquiries. Legal advice and advocacy remain with the instructed lawyers.

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

Tell us what you need to establish.

You do not need to have the whole picture before you contact us.

Discuss your requirements