01
Financial
Cross-border fraud and corruption
Transaction reconstruction, authority, beneficial ownership, commercial rationale, source-and-use analysis and alternative explanations.
Matter types
Complex records. High consequences. No standard playbook.
We focus on matters where financial, digital, documentary and cross-border complexity requires a disciplined independent review. We do not publish identifiable client cases.
The firm does not market identifiable client matters, promise exoneration or convert sensitive proceedings into case-study theatre. The examples below describe matter types, not client outcomes.
02
Corporate
Parallel company and individual proceedings
Separation of corporate and personal fact patterns, governance records, decision authority, disclosure priorities and stakeholder risks.
03
Digital
Digital evidence under dispute
Acquisition review, metadata, application logs, time-zone normalisation, communication context and independent testing of expert conclusions.
04
Documentary
Document and translation integrity
Provenance, versions, signatures, metadata, scan artefacts, disputed terminology and second-linguist verification.
05
Assets
Asset freeze and sanctions fact support
Ownership, control, source of funds, transaction history and proportionality facts prepared for appropriately qualified counsel.
06
International
Extradition and multi-country fact support
Country-specific evidence workstreams, procedural chronology, source verification and specialist coordination without substituting for legal advice.
No off-the-shelf answer
Does the matter justify independent review?
The first assessment looks at materiality, available evidence, time pressure, legal authority, specialist requirements and the decisions the work must support.
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