Any commercial situation has multiple dimensions and moving parts. The better informed our clients are, the better they can anticipate and react to opportunities. Intelligence-gathering in support of our clients’ needs is conducted through the synthesis of comprehensive open-source information with discreet source and expert interviews. We are experienced in tailoring our analysis in relation to the dynamics of complex corporate events, gathering hard-to-find data in support of investment theses, and monitoring rapidly-evolving situations.
Our team is experienced in conducting investigations and supporting litigation with the aid of carefully-sourced information. fp works with clients and their legal advisors to seek reliable, actionable intelligence and admissible evidence in support of civil and criminal proceedings. Proving ultimate beneficial ownership in a complex corporate structure, or bringing new evidence or witnesses to light, can be the key to a successful lawsuit. Whether in support of a damage claim or enforcing an existing judgement, we are experienced in tracing individual and corporate assets across multiple jurisdictions.
Business is never conducted in a vacuum. We are approached by clients in light of corporate events where complex stakeholder dynamics are set to shape the outcome. Whether linked to transactions, stakeholder activism, bankruptcy and restructuring, or changing industry dynamics, we can build a clear picture of corporate and individual stakeholders, their positioning, networks and linkages, conflicts of interest, disputes and alignment. It allows our clients to anticipate potential risks and opportunities – and set reliable strategic goals.