Maritime
Vessel detention, suspicious losses, sanctions concerns, ownership opacity, organised interference and complex matters affecting maritime assets, insurers and shipping interests.
Sectors
Different environments. Common challenges.
Our work spans commercial, financial, insurance, legal and public-sector environments. While every assignment is different, the need for reliable information, sound judgement and practical advice remains the same.
Experience
Different sectors expose similar underlying questions.
Insurers
Contested claims, suspected fraud, recovery actions, ownership issues, evidential inconsistencies and verification of facts before significant claims decisions are taken.
Legal Advisers
Support for disputes, litigation strategy, injunctions, recovery actions, asset tracing, evidential development and matters where the factual position is incomplete or contested.
Investors
Counterparty scrutiny, beneficial ownership analysis, sanctions exposure, reputational concerns and hidden liabilities that may not be identified through conventional due diligence.
Corporates
Suspected misconduct, fraud, internal vulnerability, supply chain exposure, disputed counterparties, integrity concerns and situations requiring discreet investigation before action is taken.
Financial Institutions
Customer due diligence, ownership opacity, sanctions concerns, fraud indicators, asset verification and matters requiring enhanced scrutiny before decisions are taken.
Property
Ownership structures, tenant and covenant concerns, AML exposure, secured liabilities, disputed interests and risks affecting acquisitions, holdings or asset management decisions.
Private Clients
Sensitive matters involving assets, reputation, family or commercial relationships, disputed information, ownership concerns and exposure requiring measured confidential handling.
Family Offices
Investment, ownership, governance and reputation matters requiring enhanced due diligence, independent intelligence and informed judgement in complex or sensitive situations.