Provided by The Risk Advisory Group
Disputes and Investigations
We gather intelligence and evidence for counsel teams and clients engaged in commercial litigation or arbitration, and conduct investigations into allegations of corruption, fraud, tax evasion, sanctions breaches and other corporate misconduct.
We may be engaged at the outset and throughout the life-cycle of a matter, with a broad remit and a close working relationship with the counsel team; or at a specific point in proceedings, with a narrower scope of work and a specific fact-finding objective in mind.
Our team includes qualified private practice lawyers and expert investigators with experience across a range of geographies and sectors. We provide our clients with a cost-effective investigative solution and often work alongside forensic accountants, digital forensic specialists and public relations consultants.
Asset tracing and enforcement
We support legal counsel and their clients to enforce judgments and arbitral awards against sovereigns, companies and individuals. We identify and secure admissible evidence related to the asset position of a defendant or respondent party for clients seeking to assess the financial viability of a claim at an early stage, or to develop an enforcement strategy post-judgment.
Key contacts
Tim Roberts, Director
Johan van Spengler, Associate Director
Provided by Chambers
Provided by Chambers
Risk Advisory is highly knowledgeable and pleasant to work with. The team quickly understands what the issue is about and where it can be of help.
The Risk Advisory Group has the ability to make connections out of a sea of data.
The Risk Advisory Group communicates in a very clear way. Its people are approachable and they truly understand what a law firm needs.
Risk Advisory is highly knowledgeable and pleasant to work with. The team quickly understands what the issue is about and where it can be of help.
The Risk Advisory Group has the ability to make connections out of a sea of data.
The Risk Advisory Group communicates in a very clear way. Its people are approachable and they truly understand what a law firm needs.
Provided by Chambers
Tim Roberts is outstanding both on content and on service.
Tim Roberts is great to work with. You immediately notice that he used to work at a top law firm. He understands what is needed.