LITIGATION SUPPORT & ASSET TRACING
ADVISORY & MONITORING
We work with in-house counsel and law firms to gather information, intelligence and legally admissible evidence for cases involving dispute resolution, arbitration or in helping to reach a negotiated settlement.
We have experience in civil and commercial disputes, prior to and during on-going litigation.
In many cases we provide targeted information on an opposing party’s vulnerabilities and pressure points, enabling legal teams to ask the right questions and pursue an avenue of enquiry from a better-informed position of prior knowledge.
Utilising our live network of contacts, knowledge of offshore centres and research expertise, Audere assist legal teams with multi-jurisdictional asset tracing, freezing and recovery. We investigate complex ownership structures and linkages to hitherto unknown partnerships and structures often involving shell companies.