Our client, a leading multi-million dollar manufacturer, approached us after again losing a 12 million dollar tender to one of its main competitors, who had been consuming a big chunk of the market and winning over some of their oldest and biggest clients.
Two years after acquiring a new company for his group of international cyber security companies, the director of the group received anonymous tips about corruption at the newly acquired company.
An Italian trade company suffered an information breach in which sensitive information was leaked; some was leaked to the press and some, according to market rumors, reached the company’s top competitors, resulting in tens of millions of dollars worth of damages.
A court ruling determined that our client was to be paid by a Russian individual, who in his defense, claimed to have no assets and therefore could not pay. Our team revealed several trust accounts belonging to the subject, but we needed proof linking him to the hidden assets.
A Singapore Company received a purchase proposal for a small startup valued at $90M, but found it difficult to locate enough information about the company.
The owner of one of the largest banks in Western Europe contacted our firm after being slapped with a massive, well-planned, slanderous campaign, executed by an unknown source, all aimed at harming his – and his bank’s – reputation.
A French company, was assisting a multi-billion dollar Chinese firm in penetrating the French market. After a few years, the Chinese company claimed that our client violated a material clause, leading to a series of lawsuits between the two parties, whereby the Chinese company sought damages of over €500M. During arbitration, our client suspected that the arbitrator’s ruling was one-sided…