About
Provided by DGA
Department Overview for Investigative Due Diligence (for Litigation Support)
Type of Work Handled
DGA Group delivers strategic intelligence and investigative support to law firms and corporates in complex litigation, arbitration, and regulatory matters. Work includes asset tracing, counterparty investigations, stakeholder mapping, and fact development to support legal strategy in high-stakes disputes.
DGA collaborates closely with counsel to uncover facts, identify leverage, map dynamics, and manage reputational risk. The team also supports internal investigations and pre-contentious matters at the intersection of legal, regulatory, and public arenas.
Categories of Clients
Clients include international law firms, in-house legal teams, and litigation funders. DGA is engaged in sensitive disputes involving cross-border jurisdictions, politically exposed actors, or limited-access information across sectors like life sciences, energy, and sovereign disputes.
Recent Work Highlights
- Uncovered hidden ties in a shareholder dispute
- Traced assets in arbitration against a state entity
- Advised on risks of enforcing judgment in a sensitive market
- Provided intelligence to shape pre-litigation strategy
Specialisations
DGA specialises in pre-contentious intelligence, asset tracing, adversarial due diligence, and stakeholder mapping. Its work blends investigation with geopolitical insight, delivering trusted, discreet analysis where stakes are high and records unreliable.
