The funds and transactions under investigation
We examine which financial movements, assets or transactions are linked to the investigation and the involvement attributed to each person. The allegations need to be assessed against the facts and evidence in the proceedings.
Explaining the economic context
Contracts, bank records, investment documents and business records may be relevant. We review their consistency and connection with the disputed transactions, including whether expert analysis may be needed.
Defence during investigations and asset measures
We assess statements, investigative steps and any measures affecting assets. The response depends on the position of the person or company and the available evidence, without predicting the outcome.
Useful documents for an initial discussion
- Any notices or judicial decisions received.
- Records explaining the source of funds.
- A list of the transactions and assets concerned.