SERVICES


The broad categories of services provided to minimize client risks and maximize awareness for the Legal Industry are:

LITIGATION SUPPORT

• Criminal Investigations
• Asset Tracing
• Witness Discovery
• Defensive Research
• Dispute Advisory
• IP and Brand Protection
 

DUE DILIGENCE

• Pre-Deal Screening & Vetting
• M&A Due Diligence
• Investigative Due Diligence
• Reputational Assessments

RISK ADVISORY & CYBER

• Sentiment Analysis
• Reputational & Network Assessments
• Regulatory and Sanctions Compliance
  Monitoring
• Industry Risk Assessments
• Anti-Corruption Investigation
• Anti-Trust Litigation Support
• Contractual Compliance Investigations
• Data Privacy, Security, and Cyber-Crime
  Investigations
• Strategic Influence
• Stakeholder Mapping
• Geopolitical Advisory
• Market Intelligence
• Local Market Sensitivity Analysis

BROAD INDUSTRY EXPERIENCE AND KNOWLEDGE IN THE FOLLOWING SECTORS:

• Real Estate
• Hospitality
• Construction
• Health Care
• Asset Management
• Luxury Goods
• Banking
• Energy, Oil & Gas
• Tobacco & Spirits
• Insurance

MINIMIZING THE RISK FACED BY THE LEGAL INDUSTRY

Our experience working with leading law firms throughout the globe has shown that uncovering essential evidence and obtaining relevant testimony are pivotal factors in the successful outcome of a case. We have provided vital support such cases and protect client assets in a diverse range of matters, including but not limited to complex litigation involving white collar crime, financial fraud, bribery, and money laundering; asset tracing; and due diligence in suppor tof multimillion dollar deals.

Brasidas Group’s team members have years of experience working under the direction of clients’ external legal counsel and collaborating with law firms’ internal intelligence experts. We understand the complex nuances of litigation both domestically as well as in remote jurisdictions, and we use this knowledge in collaboration with the legal team to design and implement investigative strategies that will yield the greatest results in terms of evidence.

We also work on behalf of the client to mitigate potential undesired consequences by conducting due diligence and market studies for the purposes of pre- and post- deals in mergers & acquisitions; major investments; entry into emerging and developing markets; and other sensitive business dealings. We identify illegal networks, expose unsavory partners, find the facts,and provide the necessary insight to make informed decisions—and we are able to do this in diverse industries and geographies.

Leveraging a team of intelligence analysts, technology experts,forensic accountants, and skilled case managers, we identify pertinent issues, uncover evidence, and bring relevant stakeholders in possession of salient material to the fore, while applying the best of HUMINT and cyber expertise. It is for these reasons and more that, while other leading intelligence organizations are hired for their brand, we are hired for the quality of our work, insight, and reach.

 

BRASIDAS GROUP VALUE-BASED SOLUTIONS FOR THE legal INDUSTRY:


• Discretion, Reliability, Quality, and Ethics are Driving Principles
• Extensive experience supporting top legal experts in global litigation cases
• Specialists in Less and/or Non-Transparent Regions in Asia, Africa, Russia, Middle East
• The Best of Human Intelligence Combined with Cyber Technology
• Timely, Relevant, and Actionable Information
• Cost Effective, Bespoke, and Scalable Solutions

 


BRASIDAS GROUP: WE UNLOCK THE POWER OF INFORMATION


Brasidas is committed to being your partner in these challenging times. We have the resources to provide sustainable, reliable, timely and most important, actionable solutions at a fraction of the cost of expanding your internal team. We leverage internal industry, sector and regional expertise to understand your issues and access hard to reach markets leveraging Human Intelligence and innovative Cyber Solutions through an extensive and fully vetted proprietary network of sources globally. Built on the tenets of discretion, Brasidas was established in 2007 and is headquartered in Zurich, Switzerland with offices in New York and Belgrade. For further information please contact us: +41 55 442 81 73 , info@brasidas.ch.