3 business days · from £450
Rapid Counterparty & Transaction Scan
Understand who or what sits on the other side of a proposed relationship before money, reputation or time is committed.
View scope →United Kingdom · Germany · Türkiye
Cross-border intelligence and early-resolution support for businesses, professional advisers and media teams dealing with matters connected to the United Kingdom, Germany and Türkiye.
Defined engagements
3 business days · from £450
Understand who or what sits on the other side of a proposed relationship before money, reputation or time is committed.
View scope →48 hours for qualifying matters · from £1,250
Convert a defined set of documents, recordings, hearing material or public records into a decision-ready factual brief.
View scope →Scope dependent · from £1,750
Understand a commercial dispute early, prepare intelligently for negotiation and, where both parties agree, organise an independent mediation.
View scope →Monthly · from £2,000 per month
Ongoing awareness after a transaction, dispute, investigation or high-risk business relationship begins.
View scope →Who we support
UK businesses evaluating counterparties in Germany or Türkiye, German or Turkish businesses entering the UK, and importers, exporters, family businesses, investors and founders facing fragmented cross-border information.
Boutique disputes, commercial, financial-crime, investigations and compliance teams needing white-label or supplementary research, timelines, source packs, local-language context and public-record checking.
Journalists, producers, documentary teams, NGOs and researchers needing source-backed case chronologies, document review, hearing summaries and public-record background packs.
Methodology
Private intake and conflict check — identify the client, parties, purpose, jurisdictions and potential conflicts.
Define the decision the work must support, the questions to be answered, the limits of the engagement and the agreed deliverable.
Agree the source plan: official records, authenticated documents, institutional publications and lawful open sources.
Test each assertion against the record, separate allegation from finding, and identify contradictions and gaps.
Apply Confirmed, Corroborated, Reported, Disputed or Not established to every material point.
Deliver a source-linked brief with visible limitations and practical next-step options.
Identify where reserved legal services, regulated advice or formal translation must be obtained from an authorised independent professional.