Chambers Review
Provided by Chambers
Asset Tracing & Recovery (Investigations Agencies) - Global-wide
What the Team is Known For
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.
Strengths
Greyhawk Intelligence Group is at the forefront of offering technical solutions and employing modern techniques.
Greyhawk's turnaround time and responsiveness is excellent. Additionally, the reports it provides are very comprehensive.
Greyhawk is approachable, responsive, commercial and good to work with.
Notable practitioners
Edward Palmer is a director and co-founder of Greyhawk Intelligence, and is a key contact.