Commercial Litigation Investigation Support

Commercial Litigation Investigation Support

Thank you for your enquiry regarding our services in this area.

With over 3 decades experience, and briefed by over 260 Legal Firms, numerous Corporates and Indivuals, we have substantial capability to undertake investigations identifying evidence in litigation, providing services relating to:

• Identify evidence and discover evidence;

• Undertake surveillance to confirm the accuracy of information;

• Covertly engage with targets, through pretexts, to confirm activity;

• Undertaking general factual and asset investigations;

• Assisting with the execution & securing of legal processes, i.e., Anton Pillar Orders;

• Fraud Investigations, including liaison with Law Enforcement & Legal.

Many clients use us to assist with the following types of matters:

• Commercial disputes involving Breaches of Contract including:

• Restraint of Trade;

• Non-Competition Agreements;

• Breach of Confidentiality;

• Intellectual Property theft and breach of Copyright;

• Piracy and counterfeiting;

• Fraud & misappropriation by employees, partners or directors;

• Defamation;

• Estate disputes;

• Competitor intelligence gathering;

• Computer hacking;

• De-bugging;

• False, Misleading and Deceptive conduct;

• Industrial Disputes.

Usually it is the case that initial enquiries will reveal the potential extent of resources that are required for completeness after an initial assessment. In this regard best practice is to provide all information you have to avoid inefficency and costs.

Best Practice Instructions:

Possible information could include but not be limited to the following:

• 1. Full name of Person of Interest;

• 2. Age or date of birth;

• 3. Current address;

• 4. Any known past address details;

• 5. Current phone numbers;

• 6. Past phone numbers;

• 7. Current email addresses;

• 8. Past email addresses;

• 9. Social Media URL addresses;

• 10. Associates, including spouse, and or next of kin;

• 11. Business details including any company name;

• 12. Any certificates or supporting information;

• 13. Any known court litigation or proceedings;

• 14. Any known assets;

• 15. Any known associates who may be used to hold assets in trust;

• 16. Any other relevant informaiton;

• 17. Evidence of agreement, contract or other legal instrument and breach;

• 18. Your objectives: (Business or Personal)

If you wish to proceed with engagement of our services, please confirm in writing and we will action your instructions.

Note:

All information provided is secured, remains confidential and is subject to your Legal Professional Privilege