Business Intelligence & Investigations
2 Ranked Lawyers
Firm PROFILE
Control Risks
Litigation Support 2026
Rankings
Leading firm in Litigation Support 2026
Ranked Departments
Ranked Departments
Ranked Individuals
Ranked Individuals
Top figures
42
Offices
6002
Company Size
1975
Established Year
Content provided by Control Risks
Overview
Provided by Control Risks
Control Risks is a global strategic intelligence and security firm that is trusted by 80% of the Fortune 500 and over 60% of the Fortune Global 500. For more than 50 years we have helped organisations anticipate risk, protect people, assets and reputation, and pursue opportunity – from the boardroom to the most complex and high-risk environments.
Capabilities (6)
- Forensic Services
- Forensic Investigations
- Workplace Misconduct
- eDiscovery
- Data Analytics
- Digital Forensic
Clients (15)
- Trilegal
- Gunvor
- dsm-firmenich
- Penningtons
- DWF
- Kobre & Kim
- A&O Shearman
- BakerHostetler
- Schalch Sociedade de Advogados
- Han Kun Law Offices
- Kane Law Group
- Herbert Smith Freehills
- Quinn Emmanuel
- Puma Energy
- Campbell Johnston Clark
Key people
Provided by Control Risks
Jessica Pyman
Head of Business Intelligence
Henry Smith
Partner
Nabi Abdullaev
Partner
Lorna Van Oss
Director
Work & experience
Provided by Control Risks
Control Risks has over 50 years’ experience advising corporates, investors, financial institutions and legal teams on complex risk, intelligence and investigations matters. Its Dispute Support practice supports litigation, arbitration, enforcement and investigations globally, combining specialist dispute intelligence with local insight across 42 offices and a 180-person Business Intelligence team.
Notable work
Provided by Control Risks
A large, global consortium of institutional investors
Completed
Control Risks traced nearly USD 2bn in enforceable assets linked to a Chinese take-private dispute and founder-owner.
A major PRC financial institution
Ongoing
Control Risks uncovered buyer links, asset dissipation and misconduct indicators to support a global freezing order.
A multi-national supermarket chain headquartered in Mexico.
Ongoing
Control Risks proved buyer ties and asset dissipation, supporting counsel’s Mareva injunction and recovery strategy.
Ranked Offices at Control Risks
Provided by Control Risks
Ranked Departments at Control Risks (5)
Ranked Individuals at Control Risks (5)
Asia-Pacific Region
Jessica Pyman
Business Intelligence & Investigations
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Michael Harrington
Business Intelligence & Investigations
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UK-wide
Lorna Van Oss
Business Intelligence & Investigations
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Edward Hart
Business Intelligence & Investigations
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USA - Nationwide
Brad Kolacinski
eDiscovery
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Top figures
42
Offices
6002
Company Size
1975
Established Year
Content provided by Control Risks
What success is built on
Chambers is the leading data and intelligence partner for the legal sector.