Complex Investigations

  • Deep-fake deal room

    In a 2024 deal, three parties in a deal room were actually generated deep-fakes.

    We investigated and provided technical and procedural remediation.

  • Litigation support

    Research requirements into international litigations and disputes.

    We have provided cross discipline reporting on multiple international cases. 

  • Sanctioned individuals

    Extensive due diligence around potential investors into advanced technology.

    We identified close links to state proxy organisations and sanctioned individuals.

  • Hostile activist investors

    High-profile investor subject to protracted trolling and online attacks.

    We illuminated the backers behind the campaign, supporting a cease & desist.

  • Trolling campaign

    Multi-year, well resourced smear campaign targeting a private client and interests.

    We attributed the actos, developing an effective cross-discipline response.

  • Direct personal threat

    Online and physical intimidation of executives & their families.

    We traced threats, provided personalised support and set up a Quick Reaction Team.

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Contentious Matters

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Deals and Transactions