Case study: Intensive investigation to procure evidence to aid a sovereign
Experience/Credibility of Prosperous Businessman Discredited

Credibility of Prosperous Businessman Discredited

Working on behalf of a sovereign, we led a multi-year investigation relating to claims made in an arbitration proceeding by a wealthy businessman that our client had improperly seized assets he allegedly controlled.

Working closely with representatives of the sovereign, we interviewed witnesses, reviewed thousands of records and ultimately developed significant evidence that the businessman did not own any of the entities at issue. We also uncovered substantial evidence of other bad acts and misdeeds by the businessman, which compromised his credibility.

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