Decision-ready work, without inflated claims.

01 · 3 business days

Rapid Counterparty & Transaction Scan

Help a client understand who or what sits on the other side of a proposed relationship before money, reputation or time is committed.

Fee

from £450

Output

Risk snapshot and source profile

Scope

• Identity and entity verification using official and credible public sources
• Company history, status, directors and ownership/control information where publicly available
• Material filing changes, insolvency indicators and regulatory notices
• Sanctions and public enforcement screening
• Credible adverse-media review, clearly distinguishing allegations from established findings
• Public litigation or dispute indicators where lawfully accessible
• Discrepancies, missing information and questions requiring clarification
• Dated source appendix and limitations statement

02 · 48 hours for qualifying matters

48-Hour Evidence & Issues Brief

Convert a defined set of documents, recordings, hearing material or public records into a decision-ready factual brief. The 48-hour period begins only after conflict checks, scope agreement, payment and receipt of the complete agreed material.

Fee

from £1,250

Output

Chronology, evidence matrix and issue map

Scope

• Executive summary: what matters now
• Verified chronology of material events
• People, entities and relationship map
• Evidence index showing what each item supports
• Established, disputed and not-yet-established facts
• Contradictions, gaps and missing documents
• Issue map, including questions that may require jurisdiction-specific legal advice
• Source citations and confidence labels

03 · Scope dependent

Early Resolution & Mediation Support

Help clients understand a commercial dispute early, prepare intelligently for negotiation and, where both parties agree, organise an independent mediation before costs escalate.

Fee

from £1,750

Output

Dispute diagnostic and resolution pathway

Scope

• Intake and conflict check
• Factual chronology and evidence-gap analysis
• Positions, interests, dependencies and commercial-priority map
• Settlement-readiness assessment
• Negotiation preparation and questions to put to the other party
• Bilingual meeting and document coordination where agreed
• Identification of points that require independent legal, tax or financial advice

04 · Monthly

Cross-Border Monitoring Desk

Provide ongoing awareness after a transaction, dispute, investigation or high-risk business relationship begins.

Fee

from £2,000 per month

Output

Alerts, chronology and monthly brief

Scope

• Agreed monitoring list of up to five entities, individuals or live matters on the entry plan
• Scheduled checks of relevant public company registries and official notices
• Monitoring of ownership, director and filing changes where available
• Sanctions, regulatory and public-enforcement updates
• Credible adverse-media and material public-dispute updates
• Public case or hearing updates where accessible
• Prompt alert when a defined material trigger is identified
• One consolidated monthly intelligence brief and one monthly review call
• Maintenance of a source-linked running chronology