Due Dilligence Report, Africa – A Case Study
Our clients, a multi-national corporate, were considering a joint venture with a substantial chemical company based in Africa. The African company had strong affiliations with two European engineering...
View ArticleRussian Property Fraud – A Case Study
This is an outline of a recent case conducted on behalf of a Russian property company when we achieved a fantastic result for them through our ingenuity, global experience and determination. Our...
View ArticleCase Study – Tracing & Recovering Cranes
We were instructed by a major leasing company to trace and recover £5m worth of cranes. The cranes, which had been illegally sold by the company to whom they had been leased, consisted of two huge...
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