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
- Pre-charge and defence enquiries
- Asset tracing and financial analysis
- Witness accounts and digital examination
- 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 ↗From instruction to evidence
See how enquiries support a legal strategy.
Our published cases show how ownership research, financial analysis and enquiries into competing interests informed the instructing legal team.
A useful reporting brief
When scoping a report, discuss the instruction and questions, records and sources examined, chronology, supported findings, unresolved questions and any further enquiries. Agree the reporting format with your legal team before work begins.
Commissioning, reporting and fees ↗A confidential first conversation
What does your legal team need to establish?
Tell us the issue, jurisdiction and next deadline. We can discuss the enquiries and reporting your case requires.
Discuss an investigative instruction ↗