Litigation Support - Negotiation...

Litigators and in-house lawyers contemplating or defending legal actions can rely on ISSALS’s multidisciplinary fact gathering to:

Provide leverage before filing suit

Strengthen the evidential basis of or defense to a claim

Provide an objective assessment of the opposition’s claims and strategies

Focus pre-trial discovery

Uncover new or unexpected sources of information; assess the veracity of the other side’s witnesses

Develop cost-effective multinational strategies to meet tight deadlines, and respond to rapidly changing needs.

ISSALS has frequently been retained to:

Research the public and non-public record relating to individuals and corporations including personal and business reputations

Reconstruct individual biographies and associations or corporate histories, alliances and entanglements, as well as thorough civil and criminal regulatory profiles.

In complex litigation, ISSALS has adapted powerful specialist link-analysis software developed for commercial trading analyses to identify key elements and perpetrators in multi-jurisdictional frauds.

One of our specialties is tracing assets - currency, realty and personality - in Europe and internationally. We have frequently obtained critical information and documentation from offshore tax havens to secure prompt settlement of cases or debts owed.

ISSALS has also been frequently retained to conduct internal corporate investigations to evaluate allegations of fraud, complex national or international kickback schemes, theft of proprietary information, imitation of products and trade mark infringements, conflict of interest and self-dealing, sensitive and unexpected corporate crises.

ISSALS controls a dedicated unit of specially trained individuals with considerable experience in undercover surveillance investigation techniques. The individuals engaged are of the highest calibre and operate with discretion and strict confidentiality, having learnt specialized skills whilst employed in law enforcement agencies or Special Forces around the world.