“We have years of experience working with law firms in a wide range nature of assignments. Our work is focused on complex multi-jurisdiction financial intelligence, litigation support and asset search projects“

​

We help law firms in cases as:

​

• Complex due diligence before M&A operations take place

• Asset divertion and dilution operations

• Complex financial networks including off-shore jurisdictions

• Whistleblower program support

• Shareholder disputes

• Arbitration and international litigation asset search

• Tracing assets owned by governemnts in international arbitration process (navigating across sovereign inmunity issues)

• Financial intelligence (asset dilution techniques using complex financial products)

​

Our competitive advantage is our specialization and knowledge of more than one hundred jurisdictions across the globe and the cross points knowledge of multiple legislations across the EU and USA, as how a US legislation may affect in the EU and viceversa.