Services
Investigations
Our investigative capability supports our asset recovery and other contentious litigation efforts, enhancing and strengthening case preparation and evidence support, ultimately leading to more efficient and effective representation.
Our approach
- We combine investigative expertise with litigation strategy from the outset.
- Our team draws on digital forensics, financial analysis and traditional investigative techniques to uncover misconduct and prepare cases for proceedings.
- We work with experienced investigators skilled in obtaining detailed witness statements and affidavits, forming the evidential foundation of prospective claims.
- We can also call upon forensic accounting support to dig deep into company records and accounts, follow fund flows and identify ultimate beneficial owners.
- This is supplemented by digital forensic capabilities which preserve, analyse and present digital evidence in a manner suitable for use in court.
- We advise on criminal investigations, civil fraud claims and internal corporate investigations, including matters involving crypto assets.
Team members
- Tony McClements
