Litigation Support UK-wide Business Intelligence & Investigations
1RaedasBusiness Intelligence & Investigations2023 | Band 1 |Raedas is a highly regarded investigations firm exclusively specialising in complex disputes. The firm regularly acts on behalf of the world's leading law firms on significant litigation and arbitration matters. Its London-based team provides market-leading, bespoke intelligence gathering that is supported by its experience in investigative methodologies, legal discovery and disclosure processes.
2AlacoBusiness Intelligence & Investigations2023 | Band 2 |Alaco has a long-standing presence in London's business intelligence and investigations market. The firm's disputes practice operates in tandem with its pre-transactional team, allowing clients receiving support on contentious matters to capitalise on insight into developments across markets. The firm has a proven track record for obtaining admissible evidence, witness cultivation and stakeholder mapping in anticipation of litigation. 2K2 IntegrityBusiness Intelligence & Investigations2023 | Band 2 |K2 Integrity offers clients a multidisciplinary team of lawyers, investigators, forensic accountants and former law enforcement and government regulators as part of its investigations and disputes practice. The firm houses a considerable arsenal of technological capabilities, as well as a great depth of knowledge across various industry sectors. 2Nardello & Co. LLCBusiness Intelligence & Investigations2023 | Band 2 |Nardello & Co has offices around the world and can provide clients with a wide range of intelligence services, but is particularly relied on by world-class law firms for its bespoke fact-finding capabilities in preparation for, or during, complex disputes. Sources consider Nardello to be synonymous with a high level of ethical conduct in investigations and recognise its familiarity with civil and common law jurisdictions across the EMEA region. 2SchillingsBusiness Intelligence & Investigations2023 | Band 2 |Operating as an internal intelligence and investigations unit within the firm's wider legal departments, the team at Schillings provides pre-existing and external clients with market-leading open source expertise. The firm regularly provides clients with valuable intelligence as evidence in support of legal claims or to inform legal strategies.
3J.S. HeldBusiness Intelligence & Investigations2023 | Band 3 |J.S. Held supports litigation and arbitration proceedings on behalf of sovereign entities, corporations, financial institutions, law firms and individuals. The firm is a long-standing player in the UK market, and its investigative approach is underpinned by years of practical experience in gathering evidence to support legal claims. 3Quintel Intelligence LtdBusiness Intelligence & Investigations2023 | Band 3 |Quintel Intelligence focuses on providing specialist investigative services to the legal sector. Its team has a track record of involvement in complex, high-stakes and cross-border matters. Quintel has developed a sophisticated cryptocurrency-focused practice in recent years. 3S-RMBusiness Intelligence & Investigations2023 | Band 3 |S-RM is an intelligence and cybersecurity consultancy with a dedicated disputes and investigations practice. S-RM regularly advises on litigation, international arbitration, internal investigations and fraud-related investigations. 3Vantage IntelligenceBusiness Intelligence & Investigations2023 | Band 3 |Vantage Intelligence is an international intelligence boutique based in London, New York and Dubai. The firm predominantly serves business leaders, high net worth individuals, family offices, litigation lawyers, financial institutions and established corporations. Vantage focuses on delivering strategic and actionable insight through sophisticated research, inquiry and human source intelligence gathering.
- Control RisksBusiness Intelligence & Investigations2023 | Band 3
- FTI ConsultingBusiness Intelligence & Investigations2023 | Band 3
- Greyhawk Intelligence GroupBusiness Intelligence & Investigations2023 | Band 3
- Kroll, Inc.Business Intelligence & Investigations2023 | Band 3
4The Risk Advisory GroupBusiness Intelligence & Investigations2023 | Band 4 |The Risk Advisory Group is an independently owned global risk consultancy which helps organisations protect their assets, people, brands and reputation. The firm's business intelligence and investigations practice supports lawyers with internal investigations, tracing assets for enforcement purposes, and gathering evidence in support of litigation and arbitration proceedings. The firm is headquartered in London, with additional offices in Moscow, Dubai, Hong Kong, New York and Washington, DC.
- Mishcon de Reya LLPBusiness Intelligence & Investigations2023 | Band 4
5Eminent Crisis Management GroupBusiness Intelligence & Investigations2023 | Band 5 |Eminent Crisis Management, led by CEO Mark Biggs, is an investigations and crisis advisory firm with a number of former law enforcement professionals on staff. The firm handles cross-border litigation matters and other investigations, and is highlighted for its expertise in such matters. 5Mintz GroupBusiness Intelligence & Investigations2023 | Band 5 |Mintz Group is a New York-headquartered intelligence and investigations agency with additional international offices, including in London. The team is adept at providing background reports in preparation to litigation, providing ongoing intelligence gathering during disputes, and managing internal investigations of corruption, fraud and workplace misconduct. 5StoneTurnBusiness Intelligence & Investigations2023 | Band 5 |StoneTurn is a global advisory firm with highly experienced professionals in the UK and internationally across the USA, Germany, Brazil and South Africa. The firm specialises in investigations, supporting its clients in litigation, decision-making, risk assessment, mitigation strategies and forensic accounting. StoneTurn's combined investigations, accounting and data analytics multidisciplinary expertise allows it to more efficiently unravel complex financial information, disparate data sources and conflicting information.
- WallbrookBusiness Intelligence & Investigations2023 | Band 5