Proelium Law LLP | The UK’s foremost legal authority on high-risk jurisdictions and specialist risk services
Proelium Law LLP provides commercial services which are complementary to our legal practice that come from many decades of specialist experience in international investigations and discreet governmental work.
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.
We offer an exceptionally broad professional investigative and information gathering capability, both in first world locations and in complex and high-risk jurisdictions. The more intractable the problem, the more we strive to achieve a result through critical analysis and information management.
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.
At Proelium Law LLP, we provide detail-oriented planning and management with tailored deliverables. You can choose between discreet and scalable solutions that are fully led with an investigative plan and direction and a step by step approach – you set the pace. This is underpinned with our acute understanding of evidence and information, whether civil or criminal in nature.
Considering litigation? Our specialist investigators can work with your legal advisors, or you can combine the skills of our lawyers and investigators to allow your company to make confident management decisions and resolve conflict.
Our services include, but are not limited to:
- Fraud and theft investigations;
- Audits (counter fraud and theft);
- Internal disciplinary investigations;
- Background investigations (individual and company);
- Asset identification and recovery; and
- Cyber investigations.
For examples of previous work, click here.