Legal and Compliance Insights Podcasts
Tune in to Legal and Compliance Insights for illuminating analysis of legal and compliance issues faced by businesses around the globe
Critical Litigation and Dispute Support
Evaluate, understand, respond and resolve
Litigation and dispute support
Counterparty risk assessments – Forensic accounting – eDiscovery – Asset tracing
Control Risks works with clients and their counsel to assess counterparties and assets before action, investigate and conduct eDiscovery during a dispute, and support asset enforcement and recovery after a settlement.
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Counterparty assessment |
Counterparty assessment: Investigate decision makers, financial backing, and political/government connections.
Global location mapping: Social media mapping and online surveillance to ensure that proceedings can be served effectively.
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Fit to sue assessment |
Asset identification and valuation: Use global research capabilities and on-the-ground enquiries to inform litigation strategy and implement freezing orders.
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Case assessment |
Investigation support: Gather evidence including attending witness interviews and identifying undisclosed information.
Forensic accounting services: Financial analysis of damages, valuation assessments, and asset identification in financial statements.
Digital forensics and eDiscovery services: Data collection, processing, hosting, analytics and production.
Expert witness: Oral and written testimony in all manner of disputes, claims – including force majeure – and investigations.
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Asset enforcement |
Asset enforcement: Establish the status of notable assets and business across the globe.
Recovery and counterparty review: Implement due diligence frameworks that review current and future business partners, and contractual and supply chain vulnerabilities.
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