Asset Tracing & Corporate Intelligence
The specialised firms in this category work for clients with complex commercial disputes, usually on the instructions of law firms handling those clients’ disputes. They employ their investigation skills and experience, to provide clients with advice, insights and intelligence in internal, civil, and criminal investigations, as well as litigation and arbitration support, prior to, during, and after the main proceedings, as well as the identification, location, ownership, and tracing of assets around the world in support of freezing injunctions, as well as in support of the enforcement of judgments and arbitral awards.
For listing enquiries, please contact:
Branch Austin McCormick
Adam Greaves (Consultant - Dispute Resolution) - axg@branchaustinmccormick.comGold Sponsors
For more information please contact:
Charles River Associates provides services in
FTI Consulting conducts multi-jurisdictional investigations, identifies local and global intelligence and performs in-depth analysis to support litigation, mitigate risk and help clients make informed, strategic decisions.
For more information please contact:
Grant Thornton’s CI team provides clients with information to inform strategic decisions. Our experienced team come from a range of backgrounds including law enforcement, forensic accountancy, licenced investigators, law, journalism, and computer forensics.
For more information please contact:
Grant Thornton provides services in
Greyhawk is a corporate intelligence firm providing investigation services during complex, high value and cross-border disputes. The firm’s founders each have over 25 years’ experience.
For more information please contact:
Greyhawk provides services in
Ruby Sponsors
For more information please contact:
Vantage Intelligence provides services in
All Litigation Directory Categories
- Arbitrators (Individuals)
- Asset Tracing & Corporate Intelligence
- ATE Insurance
- Case Presentation & Court Transcription
- Costs Lawyers
- Cyber Investigations & IT Forensics
- Damages & Valuation Experts
- eDiscovery
- Experts in Financial Services & Expert Economists
- Forensic Accounting
- Lawyers in Cyprus
- Lawyers in Guernsey
- Lawyers in Jersey
- Lawyers in the British Virgin Islands (BVI)
- Lawyers in the Cayman Islands
- Legal Recruiters
- Litigation Funding
- Litigation PR & Crisis Management
- Restructuring & Insolvency Specialists
- Translation Services