Investigative support for solicitors, in-house counsel, and family offices. Evidence to standards that survive disclosure and cross-examination. Structured to feed directly into pleadings, witness statements, and expert reports.
Greyline supports legal teams with the factual and investigative work that sits underneath strong cases. We deliver evidence to standards that survive disclosure and cross-examination, document our methodology, and structure our reports to feed directly into pleadings, witness statements, and expert reports. Engagements are scoped under privilege where appropriate, and our analysts are available for instruction as expert witnesses where the matter requires.
Pre-action and ongoing investigative support for civil litigation — fact-finding, witness location, document trace, asset visibility, and the structured intelligence work that strengthens claim merits and informs settlement strategy. Reports are delivered in a format that supports pleadings, witness statements, and disclosure obligations under Civil Procedure Rules.
Expert reports prepared to Civil Procedure Rules Part 35 and Criminal Procedure Rules standards — for digital evidence, OSINT findings, fraud reconstruction, asset tracing conclusions, and other matters within Greyline's competence. Reports are structured for court submission, the analyst is available for cross-examination where instructed, and prior testimony experience is disclosed in advance.
Locate witnesses, verify identity, confirm current address, and document availability — for solicitors preparing for trial, mediation, or pre-action correspondence. Conducted lawfully under UK and target-jurisdiction rules, with chain of custody preserved on any evidence collected during the trace.
Investigative due diligence on founders, counterparties, and target companies for investors, family offices, and corporate acquirers. Reputational, regulatory, litigation, and beneficial ownership intelligence — built to evidential standard so the report stands behind the investment committee's decision.
Engagements with solicitors and family offices are scoped under privilege where appropriate. Submit a confidential inquiry and we will arrange a privileged scoping call.