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Chambers Review

Provided by Chambers

Investigative Due Diligence - Global-wide

3
Band 3

What the Team is Known For

Veracity Worldwide is an emerging investigations firm with a solid due diligence offering. The firm is based in New York and has offices in London, Melbourne and Tokyo. Sources have commended Veracity's creative approach to investigations in complex jurisdictions.

Strengths

They are a global firm, strong for projects in the US, Eastern Europe, the Middle-East and Africa.

Veracity Worldwide are a go-to firm for creative, out of the box thinking. They provide bespoke service and get behind real issues with a combination of smart searches and human intelligence.

We use them a lot for due diligence in high risk countries. They have a very inquisitive approach. They're excellent.