CH-D4 / Legal Support

Legal support

Facts, evidence and chronologies for litigation, corporate and private disputes.

Услуги направления

01Preparation for litigationOpponent's position, assets, weaknesses.Открыть услугу →02Collection of evidenceMaterials admissible for court proceedings.Открыть услугу →03Reconstruction of the timelineRoutes, actions and digital traces.Открыть услугу →

Для кого:Legal teamsCompaniesBanks and creditors

Связанный кейс

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.Открыть обезличенное досье →

Смежные направления

CH-D1Verification and due diligenceVerification of people, companies, documents and beneficial owners before a transaction, contract, hiring or other significant decision.Открыть направление →CH-D2Locating peopleEstablishing the whereabouts, activity, contacts and environment of a person within a lawful task.Открыть направление →CH-D3Assets and debt recoveryIdentifying assets, analysing asset-concealment schemes and providing information support for lawful recovery.Открыть направление →

Discuss a matter confidentially

Опишите ситуацию в общих чертах - без имен и чувствительных деталей. Мы определим, какие методы и специалисты необходимы.