Our Core Capabilities
Lawful, discreet, and defensible—delivered as targeted modules or end-to-end engagements.
Beneficial Ownership & Corporate Layering
Untangle parent–subsidiary structures, nominee arrangements, and jurisdictional hops to reveal who controls what—and where leverage exists.
Asset Discovery (Domestic & Cross-Border)
Structured searches for real property, business interests, vehicles/vessels/aircraft, IP, and other indicia of value using lawful, documented sources.
Liens, UCCs, Judgments & Encumbrances
Identify secured interests, prior claims, and hidden exposure that affect collectability, priority, and negotiation strategy.
Litigation & Regulatory History
Pattern analysis across dockets and agency records to assess counterparty posture, compliance behavior, and reputational risk.
Sanctions, KYC/PEP & AML Red Flags
Screen principals and counterparties for sanctions exposure, PEP ties, adverse media, and transactional risk indicators.
Offshore Links & Transfer Pathways
Bridge signals across registries and disclosures to highlight likely asset movements, proxy holders, and recovery avenues.
How We Engage & What You Receive
We scope quickly around your objective—deal screening, adversary diligence, or enforcement—and operate privilege-aware when engaged by counsel. Workstreams are designed for velocity and defensibility.
Typical deliverables:
Source-cited due diligence reports, entity/ownership charts, asset registers, liens & encumbrance summaries, recovery roadmaps, and appendices with exhibits and provenance.
Need clarity on a counterparty—or a path to recovery?
Request a rapid scoping call and a tailored plan within hours.
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