Case Studies

Cairn Energy PLC versus the Government of India

Investigation to Intellectual Property infringement

Due Diligence

Investigation

Asset Tracing

Identification of Assets to Determine Legal Strategy

Market Entry Due Diligence & Intelligence Investigation

Supply Chain Transgressions

Bankruptcy Investigation

Partner Due Diligence in Nigeria

Investigation – Local Business Party

Mining Due Diligence

Telecoms Investigation

Organised Crime Investigations

ESG Due Diligence

Investigation – Contraband

Libel Investigation

Exposing Insurance Fraud

Libel Investigation