Services
What we investigate
Financial crime investigations, broker disputes, cryptocurrency tracing, corporate due diligence and compliance advisory — each delivered to the same evidential standard.
- Findings documented step by step and reproducible
- NDA before we receive case material
- Partner counsel across Europe, Latin America and beyond
Practice areas
Five practices, one standard
Not sure which applies? The first consultation is free. We review what you have and tell you plainly where it fits.
01
Fraud & financial crime investigations
Misappropriated funds, investment fraud and cross-border schemes, reconstructed into structured, defensible evidence.
Services include
02
Broker misconduct & disputes
Losses through forex, CFD and investment firms: case files, regulatory complaints and escalation to local counsel where the broker is licensed.
What it covers
- Case files on the broker and the payments
- Regulatory complaints
- Escalation to local counsel
03
Cryptocurrency investigations
On-chain tracing across wallets, chains and bridges to identifiable exchange endpoints, with court-ready reporting.
Services include
04
Due diligence & compliance
Background and counterparty checks, due diligence, source-of-funds verification and crypto exposure assessments before you commit to a transaction, a client or a hire.
Services include
05
Expert witness, litigation support & training
Written reports and testimony that explain the findings, the method and its limits in terms a court can test, and training for legal and finance teams.
Services include
Who we act for
Built for the people who have to act on the evidence
Law firms
Investigation and evidence for civil claims, regulatory complaints and criminal referrals — we do the groundwork, counsel runs the strategy.
Companies & financial institutions
Internal investigations, due diligence, source-of-funds work and crypto exposure assessments for boards, finance and compliance teams.
Public authorities
Verified transaction data, identified custodial endpoints and disclosure contacts — built to support investigative work, not replace it.
Individuals
A clear account of what happened and which avenues are realistic, after fraud by a broker, an investment platform or a crypto scheme.
How we work
You commit only once you know what the evidence can establish
Initial consultation
Free and confidential. You share what you have; we tell you plainly what an investigation can and cannot establish.
Initial Case Assessment
A low-cost review of the evidence that confirms whether a full investigation is worthwhile before you commit to it.
Case-specific pathway
A full investigation and report, expert support, or an introduction to qualified local counsel — whichever the evidence supports.
In confidence
Discuss a matter with an investigator
The first consultation is free. We review what you have, explain what the evidence can and cannot establish, and set out the next step.