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Examples of our work

Proelium Law LLP | The UK’s foremost legal authority on high-risk jurisdictions and specialist risk services

  • Secured an ex-parte world-wide asset freezing order in the UK high court on behalf of a client engaged in protracted cross border litigation in UK and Afghanistan

  • Investigated and subsequently advised on a duty of care (negligence) issue to a major Private Security Company (PSC) in Afghanistan following death of contractors

  • Contracted by a partner organisation to deliver mentoring and training to legal advisors of a foreign intelligence agency

  • Transformed a large Private Security Company from a number of separate companies into a Group structure
  • Working with a large Australian law firm, provided legal advice and extensive background due diligence to a UK owned Bosnian mining company with prior to their initial public offering (listing) on the Australian  Stock Exchange (ASX)

  • Represented serving soldiers at courts martial

  • Established ground truth and advised clients on a suspected €220 Million fraud

  • Provided guidance to a multi-national heavy plant manufacturer on foreign currency transactions

  • Provided litigation support and specialised investigative services to Lloyds of London political risk and political violence insurance syndicates resulting in significant savings and recovery of assets

  • Supported NGO’s in registration and interaction with key government personnel in Iraq

  • Established location and historical ownership of property based assets stemming from problems during the period of the Saddam Hussein regime in Iraq where clarity was needed on the law and options available

  • Coordinated a multi partner multi-jurisdictional complex pre litigation fraud (stressed debt) investigation on behalf of Lloyds of London insurance syndicate

  • Located, secured and subsequently sold oil and gas equipment for London based insurance syndicate following a claim post invasion of ISIS in Northern Iraq

  • Conducted a complex pre-litigation enquiry in Syria following a K&R insurance claim

  • Represented a client accused of insurance fraud whilst working in a high risk environment and successfully removed the claim following explanation of the uniqueness of the clients role and its requirements

  • Made application for a Norwich Pharmacal Orders to the High Court and subsequently obtained evidence of fraudulent transactions from a crypto currency exchange on behalf of a client who had been defrauded

  • Provided project management support to an insuretech provider

  • Advised clients on requirements of Subject Access Requests under the Data Protection Act 2018

  • Advised specialist investigation companies on their methodology of evidence gathering in light of the Data Protection Act 2018

Experience of high risk and complex jurisdictions worldwide, including:

United Kingdom

Afghanistan

Iraq

Syria

Lebanon

Kenya

Somaliland

Libya

Turkey

Singapore

South Sudan

Kosovo

Indonesia

Bosnia-Herzegovina

Morocco

Nigeria

South Africa

Djibouti

Yemen

Nepal

Contact us to learn more about Proelium Law’s services