Continuous monitoring of a defendant's companies, directors, property and asset activity throughout the life of a dispute.
A Pre-Litigation Investigation Pack or asset tracing exercise establishes a defendant's position at the point proceedings begin. Defendants facing litigation frequently restructure, dispose of assets, or wind down companies while proceedings are ongoing, and legal teams are usually not informed when any of this happens.
Continuous monitoring of a named defendant's companies, directorships and asset activity, with a monthly intelligence briefing and priority alerts issued directly when a material change is confirmed.
Continuous monitoring of corporate registries, property records and court filings, with every candidate finding verified by a named analyst before it is reported.
Yes. It is commonly continued past judgment where enforcement is anticipated, since defendants who expect to lose sometimes begin moving assets before judgment is even entered.
Findings are documented to an evidential standard suitable for supporting an urgent application, and priority alerts are designed with that timing need in mind.
Every enquiry is reviewed by an analyst and routed to a scoping call, a fixed fee is confirmed in writing before any work begins.