Business Intelligence & Investigations
Litigation Support Guide 2024 : UK-wide
Band 3
Email address
[email protected]Contact number
(020) 7629 9299About
Provided by J.S. Held
J.S. Held provides investigative support and strategic advice in the context of large-scale complex, cross-border commercial disputes and transactions.
Whilst J.S. Held has experience conducting investigations globally, the expertise of the London-based team predominantly lies in Russia, the CIS, Latin America and sub-Saharan Africa. The Middle East and Asia are covered locally by our international offices.
Typical assignments include:
- Evidence gathering in the context of anticipated or ongoing litigation and arbitration claims;
- Proving jurisdiction for proposed counterparties in litigation;
- Mapping the assets of sovereigns, companies and individuals to facilitate the enforcement of court and tribunal decisions and awards (see Asset Recovery);
- Internal and external investigations into corruption, fraud or malpractice;
- Identification of expert witnesses
- Due diligence and sanctions reviews on commercial counterparties; and
- Transaction intelligence and support.
J.S. Held is well-versed in obtaining information on companies and individuals, including making full use of public record databases and navigating diverse regulatory, legal and political landscapes.
As a firm, J.S. Held applies the highest ethical standards, whilst ensuring evidence will withstand scrutiny by the courts or tribunals at a later stage. Our work product has been used in support of LCIA, ICSID, SCC, ICC, and various commercial court claims around the globe.
Ranked Individuals at
J.S. Held
UK-wide
Clients
Provided by J.S. Held
Asset managers
Corporations - from extractives, industrial to high-tech
Financial institutions
Law firms
Private individuals
Industries
Provided by J.S. Held
Commercial Services
Finance
Law