Insolvency Investigations
Greyhawk supports insolvency practitioners, their legal advisors and forensic teams in contentious insolvency and other situations where fraud or dishonesty is suspected. We complement the powers enjoyed by insolvency practitioners by gathering additional information unavailable to them, for example in foreign jurisdictions. We support civil fraud and asset recovery actions against former directors and shareholders.
95
Since 2019, we have supported lawyers during 95 cross-border commercial disputes.
We work with company liquidators and bankruptcy trustees. We gather evidence and intelligence by combining different approaches as required. These include the analysis of public information sources from multiple jurisdictions, covert surveillance, using AI-powered technology to extract information from large datasets and social media, and coordinating our network of in-country contributors.
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