Prevent is better than cure

Our Corporate Intelligence practice focuses on obtaining admissible evidence from challenging jurisdictions without breaking the law.

Corporate intelligence and due diligence

Corporate intelligence and due diligence

This ethically collected intelligence defines our clients’ pre-transaction due diligence which plays a crucial role in their decision-making process. It is also deployed in court as part of our clients’ litigation or arbitration strategy where it provides a crucial strategic advantage.

Protected by legal privilege, our Corporate Intelligence team provides transparent, bespoke investigatory services for clients as diverse as governments and national banks to corporates and High Net Worth individuals.

WHAT WE ARE EXPERT AT

Legal Practices area

Pre-transaction due diligence

Making sure everything is right

Asset tracing

Legal process of locating something of
value to an individual or company that has been misappropriated.

Investigating fraud

We help you manage serious fraud
investigations, defend your assets from seizure,
restraint and confiscation

The african market

Africa is an emerging market with a lot of business opportunities. However, business can be quite risky if you do not carry out proper due diligence. Our team of legally trained investigators, most of whom speak the local languages, can provide you with the information you require in order to make that important business decision.

OUTSTANDING

In any potential acquisition of a business or a company, or even a part investment in one, an investigation or audit of the target is usually carried out. This investigative process is referred to as due diligence and its purpose is to provide the acquirer/investor with confirmation of material facts regarding the target and/or to identify risk areas which might require further attention.

The scope of the due diligence task often covers all aspects of the business including: legal, financial, taxation, commercial, technical, management, employment, pensions, environmental, tangible property, and intellectual property.

RELATIONSHIPS

EXCELLENCE

SOLUTIONS

EXPERIENCE

RECOGNITION

Expertise in every area of corporate law

Acknowledged as the leading practitioners in this complex field, our corporate lawyers understand the imperative to help keep careers on track at the same time as seeking to ensure everything is perfectly executed. With this in mind, we’re here to offer prompt authoritative legal advice, and representation anywhere in the UK in pre-transaction due diligence. Litigation support. Asset support. Asset tracing. Investigating fraud.

Ready to talk?

Contact us now concerning your case and discover why our clients so often recommend us as one of the leading teams of solicitors in London.