Business Intelligence & Investigations
Litigation Support Guide 2024 : UK-wide
Band 5
About
Provided by Eminent Crisis Management Group
The company provide a full portfolio of investigations and intelligence support services and operate globally. Regularly tasked by businesses, leading legal practices and high-net worth individuals, Eminent offer the below list of services.
- Due Diligence & Intelligence Gathering
- Investigations into all areas of white collar crime
- Investigations into allegations of bribery, corruption and racketeering
- Asset Tracing
- Surveillance
- Whistleblowing
- Cyber Security
- Crypto Currency Monitoring, Investigations & Security
Eminent boast formally trained and qualified investigators as part of the team. Each has fine tuned their tradecraft during many successful years of working in both public and private sector environments. Headquartered at their Malvern office on a former Ministry of Defence research facility, they are supported by representations in the United States, South Africa and Kazakhstan.
Having a strong reputation of providing reliable 'in country' resources and deployments, especially in high risk or complex jurisdictions. Eminent is a truly global operator and has been retained on several high profile cases, including the recent bribery and corruption investigation into the Eurasian Natural Resources Corporation.
Chambers Review
Eminent Crisis Management, led by CEO Mark Biggs, is an investigations and crisis advisory firm with a number of former law enforcement professionals on its staff. The firm handles cross-border litigation matters and other investigations, and is highlighted for its expertise in such matters.
Strengths
Provided by Chambers
"They are responsive to urgent requests. Eminent has partners in most countries around the world and so can assist with cross-border investigations."
"They understand how to deal with high-value, complex matters. It's a professional and proactive approach and they understand the importance of good communication."
"They are responsive to urgent requests. Eminent has partners in most countries around the world and so can assist with cross-border investigations."
"They understand how to deal with high-value, complex matters. It's a professional and proactive approach and they understand the importance of good communication."
Notable Practitioners
Mark Biggs is the CEO of Eminent Crisis Management Group. He has extensive experience handling investigation matters, including those involving fraud, bribery and corruption.
"He is incredibly available, responsive and able to get the toughest assignments successfully completed."
"He is a trusted adviser who deals with clients exceptionally well. He is commercial and problem-solving in his approach to mandates."
"Mark is a great person to work with. I trust him implicitly with my clients and know he will deliver a great service and provide the client a great product."
Ranked Individuals at
Eminent Crisis Management Group
UK-wide
Members
Provided by Eminent Crisis Management Group
Industries
Provided by Eminent Crisis Management Group
Banking
Corporate Fraud & White Collar Crime
Ethics & Compliance
Financial Services Sector
Global Natural Resources
Government
Hotel & Leisure
Insolvency & Administration
Legal Sector
Litigation Funding
Motor Industry
Non-Governmental Organisation
Private Client
Private Criminal Investigation & Prosecution
Professional Services Industry