Investigative Due Diligence
Independent, decision-grade due diligence for high-risk engagements.
Our due diligence work integrates documentary research, adverse media review, litigation checks and targeted source enquiry to identify risks that standard screening may miss.
What We Support
Pre-transaction and enhanced due diligence
Management and beneficial ownership assessments
Reputational and integrity risk analysis
Third-party and counterparty reviews
High-risk jurisdiction assessments
Our Approach
We combine targeted source enquiries with technology-assisted desk research, local insight, and careful validation.
Findings are synthesised into clear, defensible reports designed for senior stakeholders.
Discretion, accuracy, and reliability are central to every engagement.
Business & Political Intelligence
Clear insight into political, regulatory, and commercial risk.
We provide business and political intelligence for clients navigating complex commercial, regulatory, and political environments in Brazil and Argentina.
We combine data-driven analysis, media and regulatory monitoring, and consultation with well-placed sources to help clients understand not only what is happening, but what matters.
Our work supports market entry, investment decisions, stakeholder mapping, regulatory exposure assessments, and strategic planning in sensitive or fast-moving situations.
Litigation & Disputes Support
Independent research to support complex disputes and investigations.
We support legal teams with defensible research, corporate and asset mapping, source enquiry and contextual intelligence relevant to contentious matters. We operate independently from legal strategy while ensuring our work is robust, well-documented, and defensible.
Support Includes
Background research on parties, witnesses, and counterparties
Asset tracing and corporate linkage analysis
Contextual intelligence to support pleadings and strategy
Pre-litigation risk assessment
Cross-border fact development
How We Work with Legal Teams
We adapt to the needs of each matter — whether acting quietly in the background or producing structured written outputs for internal use.
Ongoing Risk Monitoring
Targeted intelligence monitoring for evolving risk exposure.
For clients with sustained exposure to volatile environments, we provide ongoing monitoring and alerting tailored to specific risk concerns.
This service is designed for clients who need early warning, not information overload.
Monitoring Can Cover
Political and regulatory developments
Enforcement and compliance risk
Reputational and media exposure
Litigation, sanctions, and adverse media developments
Sector-specific risk triggers
Monitoring is technology-enabled, with human-source consultation used to verify, contextualise and enrich findings.
This service is often used alongside due diligence, business intelligence, or disputes-related engagements.