We help clients across all industries and jurisdictions understand and mitigate commercial risks and gather information to assist a variety of commercial disputes.
Typical scenarios include:
- Pre-transaction investigations of individuals and entities to determine the suitability, validity and reputation of potential business partners.
- Identification and attribution of online accounts and threats.
- Screening of potential contractors, counterparties and online influencer/marketing personalities.
- Screening against sanctions and government watch lists.
- Pre-appointment investigations of executive and board member candidates.
- Self-due diligence of individuals and entities to prepare them for the scrutiny accompanying public or private offerings.
- FCPA and other anti-corruption-related due diligence on potential third parties, agents, and partners.
