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CATO & VEILINTELLIGENCE & INVESTIGATIONSCall directly

Confidential enquiry

Let’s discuss cross-border asset investigation.

Tell us what has happened, what concerns you and which decision you need to make. We begin by understanding the situation, then explain where investigation could help.

Please do not include privileged material or highly sensitive personal information at this stage. Your contact details and message will be emailed to our team. Initial contact does not establish an engagement.

How we handle your details

Before you get in touch

A few practical questions.

Do I need to know exactly what happened before I contact you?

No. Start with what you have observed, what concerns you and the decision you need to make. The first conversation helps establish which questions an investigation could answer.

What should I include in my initial enquiry?

A short outline of the matter, the countries involved, any important deadline and your preferred contact details. Describe the records you hold; arrangements for reviewing detailed material can be discussed with the team.

Can my law firm instruct Cato & Veil?

Yes. We support legal teams with asset investigations, litigation support, witness enquiries and examination of financial and digital records. The instruction defines the questions to address and the findings the legal team needs.

How is an investigation scoped?

The work is shaped around the circumstances and the decision at hand. The relevant specialists, enquiries, reporting and commercial arrangements are discussed before instruction. Black Card provides a separate retained-team option within agreed parameters.