Business Intelligence & Investigations - UK-wide
Band 5
What the Team is Known For
Aperio Intelligence advises law firms and corporates on complex corporate intelligence and investigative mandates. The team is noted for its work on politically sensitive matters, combining reputational and financial analysis with asset tracing, corporate records research and discreet human-source enquiries. The Aperio team is particularly active in matters relating to ex-Soviet nations and the MENA region.
Strengths
Aperio have a very good understanding of what legal teams need from them.
Aperio offers good pricing, flexibility, quick turnaround and very clear advice and clear steps on how to move forward with the task.
At Aperio, they have a real understanding of the jurisdictions in which they operate.
Notable practitioners
Larissa Normanton is a director at Aperio and a key contact.