Legal Counsel
We deliver due diligence reports on companies and people globally
- Our litigation support team provides reporting on merger and acquisitions to interested counsel on activity and we provide deep reviews and intelligence on the company as well as its senior management, investors and customers.
- Misconduct Investigations – Whether you need us to conduct internal investigations or to provide a third party actor who will act by proxy to conduct background checks as part of a compliance-regulations governance act known as the United States Foreign Corrupt Practices Act (FCPA), we can assess and monitor compliance of sanctions, antitrust laws, provide export control, and investigate human rights violations.
- Additional litigation support to identify defendants, associated parties and assets is also available.
General counsel should contact us to get access to the vital business intelligence you need to advise your most trusted business clients.