Specialist Investigations

Proelium Law LLP is an Alternative Business Structure (or ABS). This means we provide traditional legal services in our areas of specialism; alongside other supportive offerings. Our specialist investigation service is one of these offerings: investigating people, assets and operations.

Our capability comes from the skills of our lawyers, former law enforcement officers, intelligence and military specialists all with proven investigative experience.  Whether establishing ground truth around the seizure of assets in war torn countries or navigating the complexities of money laundering and cryptocurrency, consider Proelium Law as your first call to tackle complex issues and specialist cases.

Our capability comes from the skills of our lawyers, former law enforcement officers, intelligence and military specialists all with proven investigative experience.  Whether establishing ground truth around the seizure of assets in war torn countries or navigating the complexities of money laundering and cryptocurrency, consider Proelium Law as your first call to tackle complex issues and specialist cases.

Database theft, fraud and misuse of other confidential information by corrupt employees are real threats to your business. Our investigators have the necessary expertise to help deal quickly and effectively with these problems.

Organisations are only protected from the risk of fraud and theft when they have properly assessed what risks they face. It is essential to capture these risks and devise appropriate processes and procedures to efficiently mitigate them.

Losses incurred by theft and fraud can be catastrophic to any business, regardless of size or standing. We have the expertise to provide proactive support and services aimed at preventing these issues.

However, if carried out early and correctly, an investigation can contain a problem and minimise distraction from the business. We can provide support and assistance to ensure that this outcome is achieved with the minimum amount of disruption.

Clients have engaged us when they are attempting to manage the risks associated with critical transactions or new relationships, a high-value IPO or merger, a significant acquisition or investment, participating in a joint venture or the appointment of a new board member and employees.

We have a successful track record in locating hidden channels, valuables and debtors in the UK, EU and across the globe. Our team often works with a variety of partners’ abroad where local knowledge is critical to ensure the outcomes are achieved.

Combining both on-line and conventional investigations techniques we can gather and produce the evidence often precision required in contested or disputed cases.