Lennox Paton
Lennox Paton is a leading offshore, full service commercial law firm with offices in The Bahamas and the British Virgin Islands (BVI).
Quinlan
Quinlan (quinlan.io) is a global intelligence and investigations firm whose team of top former investigative journalists, corporate intelligence and investigations professionals, attorneys, and data and digital investigators excels at uncovering actionable information and intelligence, finding assets, and gathering evidence around the world. We specialize in creative and strategic international public record, open source, digital, and on-the-ground research and analysis, as well as in identifying and cultivating human sources and conducting investigative inquiries and interviews. Clients include leading law firms, investors, corporations, financial institutions, high-net-worth individuals and family offices.
Appleby
A full service law firm providing comprehensive, expert advice and services across corporate, dispute resolution, property, regulatory, and private client and trusts practice areas.
Monfrini Bitton Klein
Based in Geneva but borderless in its reach, Monfrini Bitton Klein is a conflict-free litigation boutique focusing on asset recovery, anti-corruption investigations and offshore civil litigation. The practice includes international judicial assistance, cross-border insolvency, enforcement of foreign judgments and arbitral awards, and asset tracing in commercial, matrimonial and probate disputes. The firm employs a unique combination of civil, criminal, mutual assistance and insolvency proceedings to obtain restorative justice for its defrauded clients, whether they are individuals, companies, foreign governments or liquidators of foreign insolvencies. Yves Klein is the Swiss representative of ICC FraudNet, the leading global network of fraud and asset recovery lawyers.
RAEDAS
Singular focus, peerless experience
Raedas is uniquely focused on contentious work. We have dedicated our careers to disputes, working with the world’s sharpest legal minds to build and execute legal strategy, placing investigation at the heart of the litigation process.
Fresh, imaginative thinking
Complex cases require more than reliable information, they require creativity. We recognise the power of ideas in delivering successful outcomes.
Winning as an essential objective
Whether a high-stakes court battle or a public relations war, we consider victory the measure of our success and protecting our clients’ wealth the measure of our value.
https://www.raedas.com/
Constantine Cannon
At Constantine Cannon, we are one law firm with two internationally renowned practices – antitrust and representing whistleblowers. We also excel at litigation, compliance, intellectual property, and art law.
Omni Bridgeway
Omni Bridgeway is the global leader in financing and managing legal risks, with expertise in civil and common law legal and recovery systems, and operations spanning Asia, Australia, Canada, Europe, the Middle East, the UK and the US.
Vantage
Vantage is an international intelligence boutique, focused on delivering strategic and actionable insight through sophisticated research and analysis, human source development, and non-public information gathering.
We assist decision-makers in the development and implementation of robust strategies to prevent and solve disputes, protect assets and recover debts across multiple jurisdictions. Our unique combination of creativity and ingenuity has made us the go-to practice for business leaders, high-net-worth individuals and family offices, leading lawyers and litigation funds, financial institutions and established corporates.
VALID8
Tod McDonald CPA & Founder
As a lead financial investigator for a $140 million ponzi scheme Tod has spent decades working to clean up and turn around complex accounting and financial situations. The original idea behind VALID8 is based on his personal experience and pain associated with unwinding these complex projects.
Chris McCall CEO & Founder
As CEO and Cofounder, Chris leads VALID8’s vision, strategy, and execution. Prior to cofounding VALID8, Chris led marketing as Chief Marketing Officer for NexGen Storage where he built a world class marketing team around strategic market analysis and product management.
Chris started his career as an Electrical Engineer designing systems for Boeing 747’s. Identifying the need to modernize the engineering design data infrastructure, he revamped how system design software could leverage large datasets more effectively. Passionate about extracting value from big data systems, Chris took on several product roles with start-ups acquired by F500 companies HP and SanDisk.
F.A.I.R. Financial Asset Investigations & Recovery, LLC.
About AIT
Since 1998, AIT®’s mission has been to fight against financial crime by delivering the technology and expert knowledge to detect, investigate and permanently dismantle the criminal organization. We began with our first product CFIS®, and over the years by working with and listening to our customers’ needs, CFIS® has coalesced into what has now become a one-of-a-kind Comprehensive Financial Investigative Solution (CFIS®).
vLex
Conduct comprehensive case law due diligence:
For over 30 years Justis products and services have been trusted by due diligence firms, government organisations, leading international law firms, barristers chambers and academic institutions from over 40 countries worldwide. This includes over 150,000 legal professionals and educational users from over 185 top law schools.
Our Content includes:
Exclusive offshore coverage from BVI, Jersey, Bermuda and the Cayman Islands
The largest collection of reported and unreported UK superior court judgments
The largest collection of Caribbean cases
The largest collection of Irish case law
Alongside content from Singapore, Canada, Australia, New Zealand and the EU.
Bennett Jones
Bennett Jones is one of Canada's premier business law firms and home to more than 380 lawyers and business advisors in nine offices. With deep experience in complex transactions and litigation matters, the firm is well equipped to advise foreign businesses and investors with Canadian ventures, and connect Canadian businesses and investors with opportunities around the world.
LDM Global
LDM Global is a boutique information management, litigation support and professional services consultancy specializing in data recovery, computer forensics, electronic discovery and cyber security.
Since our doors opened in 1996, we’ve focused on understanding our clients’ needs and adding value to their businesses. We frequently help find and understand data in insolvency and offshore matters. With four data centers and a global network, we are available to help anywhere in the world.
Peters & Peters Solicitors LLP
Peters & Peters is a leading commercial litigation and business crime boutique, providing outstanding services to governments, corporations and individual clients in the UK and abroad. With a long and outstanding history, we strive to remain at the cutting edge of our specialist areas of expertise by pursuing innovative resolutions to legal problems. Our knowledge and experience across the full range of civil, regulatory and criminal issues uniquely positions us to advise clients on multi-faceted and complex crises arising in commercial contexts. We have worked on some of the most high profile, and challenging cases and investigations of recent years. Our commitment to maintaining an inclusive and supportive workplace allows us to recruit and nurture talented lawyers and support staff, many of whom – along with the firm – are independently recognised as leaders in their fields.
