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Case studies

Some case

Case studies

September 4, 2025

Case Study: Exposing Breach of Gardening Leave in the Financial Services Sector

September 4, 2025

Case Study: Comprehensive Due Diligence for a Major Investment Decision

September 4, 2025

Case Study: Safeguarding Corporate Offices and Executive Homes with TSCM

February 4, 2025

Case Study: International Trace and Locate for a Television Production

February 4, 2025

Case Study: Fraud Investigation For A Online Romance Scam

January 29, 2025

Case Study: Surveillance Support in a High-Profile Divorce

January 29, 2025

Case Study: Exposing a Fraudulent UK Company and Recovering Stolen Goods

January 28, 2025

Case Study: Counter-Surveillance Support During High-Profile Litigation

January 28, 2025

Case Study: Ending a Blackmail Threat Against a High-Net-Worth Individual

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is an international law firm representing financial institutions, sovereign governments and state owned enterprises, public and non-public companies, insolvency practitioners and individual clients in the areas of asset recovery, financial fraud, insolvency and financial services litigation.

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