Complex and Highly Sensitive Civil & Commercial Trials

Complex and highly sensitive civil & commercial trials

create negotiation paths;
provide legal assistance;
advise on cases;
manage negative and unfair media;
enlist assistance from validated third parties to mitigate loss of business reputation;

perform reputational threat assessment and create “out of the box” scenarios to implement;
expose the modus operandi of the parties involved.

Task: The Client contracted Interdiligence to thoroughly examine the subject projects, investigate any indication of fraud and advise accordingly.
Action: Interdiligence’s multidisciplinary team performed a full blown forensic audit (documents examination, interviews, field investigations, checks at local authorities level etc.)
Result: Improve internal procedures and eliminate the
vulnerabilities that made the risky situation possible.

Task: The Client contracted Interdiligence to deliver a risk analysis regarding the owner of the target local company and his business background.
Action: Interdiligence’s project team gathered extensive amounts of raw data regarding the target company, its owner and other companies controlled by the same person.
Result: The Client used Interdiligence’s risk analysis reports to scrutinize the potential local business partners and calibrate the overall investment strategy.

Task: The Client contracted Interdiligence to produce a full risk analysis report to include an all-round strategy to fight the allegations.
Action: Interdiligence performed a full review and analysis of all the tax inspection related aspects (procedures followed, merits of cause, persons involved, financial and accounting documents involved etc.).
Result: Based on Interdiligence’s input the practical probability of criminal penalties has been greatly diminished.

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