Law Firms

Intelligence- and evidence-gathering is crucial to shaping the success of legal cases. We assist law firms in providing proactive intelligence and surveillance solutions that are ethically focussed.

Key Services:

Our teams of skilled and experienced operators have previously worked in high-tempo operational environments in law enforcement, UKSF and OGAs, providing a wide range of skills and services.

  • Corporate Intelligence
  • Technical Surveillance Counter Measures
  • Cyber & Communications Security
  • Corporate Investigations
  • Physical & Technical Surveillance
  • Subject Analysis & Due Diligence (Third Parties)
  • Enhanced Corporate Vetting
  • Security Threat & Risk Assessments
  • Individual & Corporate Risk Assessments
  • Subject Analysis & Due Diligence On Potential Clients
  • Corporate Enhanced Vetting

Our intelligence operators – many of whom have worked in law enforcement, UKSF and OGAs – are experts in intelligence resourcing, gathering, tracking and evidential reporting to shape legal cases with vital intelligence and provide legally admissible evidence to proceedings.

We can assist law firms with a wide range of protective and intelligence-led services and solutions that are ethically focussed to support a broad range of projects, from anti-corruption and fraud investigations (FCPA & UK Bribery Act) to internal and external fraud, extremist and subversive activities.  Our specialist teams can also provide global asset-tracing and recovery services, as well as carry out internal corporate investigations.

Our network of intelligence analysts and covert investigative teams are all specialists in physical and technical covert surveillance globally and can support law firms on complex litigation cases, assisting with subject analysis and due diligence.

Our Process

1

Assess Risk

From personal security to high value business transactions we are the experts at assessing all risk factors.
2

Analyse Risk

We cross-reference our multiple intelligence sources to analyse your risk exposure.
3

Predict Risk

We identify vulnerabilities and work through scenarios to predict outcomes and exposure to risk.
4

Mitigate Risk

Protecting your family, your wealth and business interests, we instigate counter measures to mitigate risk.

To discuss your requirements in the first instance, please make contact below.

All communications from initial contact onwards will be encrypted.

Contact Us
07866 422109
[email protected]
Registered Address

9-11 Vittoria Street
Birmingham
B1 3ND

Office

The Colony
Altrincham Road
Wilmslow, Cheshire
SK9 4LY

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