Six services for counsel, financial institutions, and ultra-high-net-worth clients. Each engagement is scoped individually, instructed under privilege where counsel requires, and delivered with the evidentiary standard of the retaining jurisdiction.
Multi-jurisdiction structural analysis for counsel instructing on civil fraud recovery, matrimonial discovery, and insolvency matters. Court-ready exhibits. 12-hour first response.
Read more →Pre-transaction, pre-retainer, and pre-admission screening for counsel, private equity, financial institutions, and family offices. Beneficial ownership, sanctions, PEP, and adverse-media coverage anchored in Tier-1 data.
Read more →Open-source attribution across corporate structures, beneficial ownership, digital footprints, and adverse-media signal. Court-ready chain of custody. Delivered to instructing counsel only.
Read more →On-chain attribution, mixer analysis, and cross-chain tracing. Part of a broader structural asset-recovery toolkit for UHNW civil recovery. Where crypto meets the off-chain structure counsel actually needs to unwind.
Read more →Court-ready expert reports, affidavits, and intelligence exhibits aligned to English, Swiss, and New York civil procedure. Chain-of-custody logs, source-tier citations, and expert-testimony availability.
Read more →Urgent-matter intelligence support for civil counsel. Scoping briefs within 12 hours, preservation-phase evidence capture, and integrated asset-tracing workflows for live litigation.
Read more →Every engagement begins with a scoping brief, not a proposal. Urgent matters receive a first response within twelve business hours. Standard engagements begin with a paid scoping consultation under privilege where counsel instructs. Longer mandates convert into a continuing workstream on a fixed-fee or retainer basis.
Our methodology is built around source tiering. Tier-1 evidence (official registries, court records, regulated intermediary disclosures) is the foundation of every assertion that reaches a final report. Tier-2 commercial datasets corroborate. Tier-3 open-source signal is never cited alone. A well-scoped report has roughly seventy percent of its attributive assertions anchored in Tier-1 sources.
Every engagement produces a chain-of-custody ledger. Retrievals are hashed and timestamped at the moment of capture. Second-analyst review occurs at 33, 66, and 100 percent completion. Reports are delivered with a witness-availability statement from the lead analyst. The standard is: an exhibit that will survive cross-examination.
Submit the matter summary. A lead investigator responds within twelve business hours. All intakes are treated as privileged until instructed otherwise.
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