Legal Support
Diligence works with many of the leading Law Firms in the US and UK. We routinely support Litigation departments, International Arbitration and Corporate Banking. Lawyers and their clients demand intelligence of the highest quality to support their projects. We have recently been engaged to validate the credentials of a Turkish takeover target on behalf of a leading US PE firm; to gather evidence in support of a legal claim for damages amounting to $500m.
Case Studies
Investigations - Central Asia
Technical Services - Brazil/Nigeri/China
Africa
Technical Services - Brazil/Nigeri/China
CIS
Risk Assessment and Security - Latin America/Indonesia/Russia
Latin America
Risk Assessment and Security - Latin America/Indonesia/Russia
Technical Services - Brazil/Nigeri/China
Asia
Risk Assessment and Security - Latin America/Indonesia/Russia
Risk Assessment and Security - Latin America/Indonesia/Russia