Civil Litigation

civil litigation

Create leverage and intelligence instruments to successfully conclude cases

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Service need scenarios

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Long-lasting and expensive litigations

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Complex and highly sensitive civil trials

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Anti-bribery cases

Service Description

  • case history review
  • research case players, including: professional history, psychological profile, personal and business associations and affiliations, presence in shareholdings and directorships, financial status and business interests, political ties, potential conflicts of interest and other legal issues
  • draw relational charts
  • reveal vulnerabilities and weaknesses
  • identify third party players associated with the opposing side and their business interests
  • reveal the opposing side’s visible and invisible business interests and goals, and design negotiation scenarios

Case Intelligence Team

Each case is managed by a multidisciplinary team of experts, as follows:

  • Project Director
  • Intelligence Analyst
  • Field Investigators
  • Surveillance Crew
  • Financial Analyst
  • Subject Matter Expert
  • Auditors
  • Profiler
  • Communication/Media Specialist
English