ManchesterCF Financial Intelligence
ManchesterCF provides online financial intelligence training to financial institutions, financial intelligence units and law enforcement agencies around the world. ManchesterCF and the University of New Haven, Connecticut, issue the Financial Intelligence Specialist designation to AML/ATF compliance professionals and financial investigators.
Greylist Trace
Greylist Trace Limited was founded in 2018 to develop and promote ‘Greylist’ Asset Tracing Intelligence Software.
Greylist can legally track a POI's email address for direct contact with every bank in the world in just six weeks. This technology will transform the asset recovery sector by identifying the banks most likely to be holding stolen or missing money.
Greylist is the new starting point for every asset-tracing investigation.
Guidehouse
Guidehouse (formerly Navigant) is a leading global provider of consulting services with broad capabilities in management, technology and risk consulting. We help commercial and public clients address their most important challenges with innovative solutions that advance conventional thinking and create value for their stakeholders, build trust in society and shape a new future. Headquartered in Washington DC, the company has more than 7,000 professionals in more than 50 locations. Guidehouse is a Veritas Capital portfolio company, led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets and agenda-setting issues driving national and global economies.
K2 Integrity
K2 Integrity is an industry-leading investigative advisory, financial crimes risk and compliance, and cyber defense services firm founded in 2009 by Jeremy M. Kroll and Jules B. Kroll, the originator of the modern corporate investigations industry. The firm combines subject-matter expertise with cutting-edge technology, bringing together the industry's best multidisciplinary teams to solve its clients' most difficult problems. With offices in New York, London, Washington, DC, Madrid, Geneva, Los Angeles, and Chicago, K2 Integrity maintains a diverse global network and advises governments, companies, boards, and individuals.
Martin Kenney & Co. Solicitors
Martin Kenney & Co. is a cutting-edge investigative litigation practice based in the British Virgin Islands (BVI), specialising in global asset recovery.
We are able to deploy both legal and investigative teams worldwide in the pursuit of stolen assets, with an unrivaled rate of success.
https://martinkenney.com/
Delta Capital Partners
Delta Capital Partners Management LLC (“Delta”) is a US-based private equity and advisory firm specializing in litigation finance, judgment enforcement, asset recovery, and related strategies serving claimants, law firms and other professional service firms, and businesses across the globe. Delta has taken an expanded view of litigation funding by providing innovative financing solutions to its funding clients seeking funding.
Reed Smith
Reed Smith is a dynamic international law firm, dedicated to helping clients move their businesses forward. Its long-standing relationships, international outlook and collaborative structure make it a go-to partner for speedy resolution of complex disputes, transactions, and regulatory matters.
Reed Smith’s Financial Industry Group consists of more than 230 lawyers who are dedicated to clients in the sector focusing on lending and financial services, private funds, regulatory, litigation, and restructuring and insolvency. The practice advises the leading financial institutions in the United States, Europe, the Middle East and Asia.
For further information, please visit www.reedsmith.com
BDO
BDO is the brand name for BDO USA, LLP, a U.S. professional services firm providing assurance, tax, and advisory services to a wide range of publicly traded and privately held companies. For more than 100 years, BDO has provided quality service through the active involvement of experienced and committed professionals. The firm serves clients through more than 60 offices and over 550 independent alliance firm locations nationwide. As an independent Member Firm of BDO International Limited, BDO serves multi-national clients through a global network of 67,700 people working out of 1,400 offices across 158 countries.
Baker Hostetler
Recognized as one of the top firms for client service, BakerHostetler is a leading national law firm that helps clients around the world to address their most complex and critical business and regulatory issues. With five core national practice groups – Business, Employment, Intellectual Property, Litigation and Tax – the firm has more than 940 lawyers located in 14 offices coast to coast. The firm is recognized internationally for its groundbreaking work recovering more than $12 billion in the Madoff Recovery Initiative, representing the SIPA Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. Visit bakerlaw.com.
Baker & Partners
Baker & Partners is a specialist litigation and dispute resolution practice based in Jersey.
We have been at the forefront of some of the most complex and high value litigation in Jersey. We take the view that no legal problem is unsolvable.
Every step we take is directed to protect and advance our clients’ interests.
Our advice is always straightforward, objective and independent. We remain conflict free by not operating an associated trust company or financial services business.
Our lawyers have extensive practical experience in the courts of not only Jersey but also England & Wales. Their skills, both inside and outside of the courtroom, allow us to achieve our clients’ aims in an efficient and cost-effective way.
