CH-D4 / Legal Support
Legal support
Facts, evidence and chronologies for litigation, corporate and private disputes.
Services in this area
01Preparation for litigationOpponent's position, assets, weaknesses.View service →02Collection of evidenceMaterials admissible for court proceedings.View service →03Reconstruction of the timelineRoutes, actions and digital traces.View service →
For:Legal teamsCompaniesBanks and creditors
Related case
CH / CASE / 001Global asset search for an investment fundA system of connected assets was identified and confirmed. The client received a structured ownership map and materials for the legal team.View an anonymised dossier →Related areas
CH-D1Verification and due diligenceVerification of people, companies, documents and beneficial owners before a transaction, contract, hiring or other significant decision.Explore this area →CH-D2Locating peopleEstablishing the whereabouts, activity, contacts and environment of a person within a lawful task.Explore this area →CH-D3Assets and debt recoveryIdentifying assets, analysing asset-concealment schemes and providing information support for lawful recovery.Explore this area →
Discuss a matter confidentially
Describe the situation in general terms, without names or sensitive details. We will identify the methods and specialists required.