Department profile
Asset Tracing & Recovery (Investigations Agencies)
Greyhawk Intelligence Group
Website
www.greyhawk-uk.comChambers Review
Greyhawk is a London-based boutique providing due diligence, investigation and litigation support services. With a focus on EMEA, CIS and offshore jurisdictions, Greyhawk identifies assets, gathers evidence of beneficial ownership, provides information to support applications of further discovery, and gathers evidence of risk of dissipation of assets, particularly in support of freezing applications. The firm regularly works on behalf of leading US and UK law firms, as well as professional services firms and high net worth individuals.
Edward Palmer is a director and co-founder of Greyhawk Intelligence, and is a key contact.
Strengths
Provided by Chambers
"Their work is very complicated. They use a variety of different sources and interrogate them; their contacts are also great. They seem to be very well connected within different jurisdictions we have needed to look into. They are able to summarise their findings in an easy-to-understand fashion."
"Their work is very complicated. They use a variety of different sources and interrogate them; their contacts are also great. They seem to be very well connected within different jurisdictions we have needed to look into. They are able to summarise their findings in an easy-to-understand fashion."