Our team examines companies and individuals through sophisticated analysis of international databases and available public records but recognize that the most useful intelligence for corporate decision makers will frequently come through discreet enquiries with knowledgeable network of sources, former employees, competitors, associates and industry observers.
We identify potential deal-breaking issues in joint ventures, acquisitions and investments and help our clients fully understand who they are doing business with.
Our professionals have deep sector and jurisdictional knowledge in a variety of industries such as real estate, banking, retail, energy, transportation, waste management, mining and manufacturing. We rapidly mobilize anywhere in the world, relying on our deep and broad expertise across our range of professionals.
Our investigative due diligence services include:
- Anti-corruption due diligence
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- Transactional due diligence
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- Business partner due diligence
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- Litigation intelligence, including asset evaluation, pre-deposition fact gathering, profiling adverse experts and witness development
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GIR Guide to Monitorships: Understanding and validating systems, processes and controls relevant to remediation
May 13, 2026
In this chapter of the GIR Guide to Monitorships, forensic professionals detail how organizations test and embed control enhancements to address root causes and drive lasting change.
A Note on the Foreign Subsidies Regulation: Economic Evidence in Assessing Foreign Subsidies
May 7, 2026
The EU’s Foreign Subsidies Regulation (FSR) empowers the European Commission (EC) to scrutinise financial support granted by non-EU public authorities to undertakings active in the EU internal market. This note focuses on the impact of the FSR on concentrations.
Experts on the Stand: Brazilian Arbitration Between Judicial Tradition and International Practice
April 30, 2026
In this article, Managing Directors Leonardo Florencio and Rodrigo Mattos analyze why expert evidence in Brazilian arbitration often departs from international best practices, how excessive reliance on tribunal-appointed experts increases cost and delay, and what the ICC Brazil Task Force recommends to improve efficiency and credibility.
Content Compliance and Digital Content Diligence (NSFW and Platform Risks)
April 29, 2026
In this article, Managing Director Rahul Gosain and Director Vikesh Bhartee examine why content compliance and digital content diligence have become transaction-critical in digital media investments, how gaps around NSFW content, licensing, and moderation create regulatory and valuation risk, and what investors should assess before those risks surface post-close.
