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Service

Investigations and Disputes

Best-in-class investigative toolkit

Supporting clients at every step of a dispute – from initial investigation to asset search and recovery – with actionable, admissible evidence.

Our deep expertise and global network helps clients and their counsel to formulate strategies and fill information gaps critical to commercial disputes. We leverage our investigative tools in complex international enforcement proceedings and in identifying assets and assessing their recoverability.

Dispute Support

We assist our clients and their counsel in formulating legal strategy, obtaining documentary evidence, and filling hard-to-access information gaps that are critical to high-stakes commercial disputes.

Typical assignments

  • Counterparty profiling
  • Dispute intelligence
  • Evidence gathering
  • Corporate structure mapping
  • Surveillance and site visits
  • Conflict of interest investigations
  • Digital forensics
  • Expert identification and profiling

Asset Tracing

Our global intelligence network and investigative tools help solve complex cross-border asset traces, establish asset positions of parties in disputes, and provide recoverability assessments.

Typical assignments

  • Corporate asset search
  • Tracing of individuals’/family assets
  • Sovereign asset search
  • Offshore ownership identification
  • UBO investigations
  • Proxy ownership
  • Recoverability assessment
  • Pre-action asset profiling
  • Solvency assessment
  • Dissipation investigations

Internal Investigations

Our team has deep expertise in investigating the full range of workplace misconduct issues Including fraud, corruption, IP theft and leaks of confidential information. We help clients reach fair and evidence-based outcomes.

Typical assignments

  • Fraud detection
  • Forensic reviews
  • Corruption investigations
  • Money laundering investigations
  • Whistleblower debriefing
  • IP theft investigations
  • Supply chain fraud detection
  • Workplace misconduct reviews

Testimonials

Our clients choose to work with us due to our total commitment to integrity and discretion.

“G3 provides a layer of insight into a management team’s dynamics that you will never receive from a face-to-face meeting”

Head of US PE, Global Buyout Fund

“I have no idea how they do it but they have saved many of my cases over the years.”

Head of EMEA Disputes, Magic Circle Law firm

“G3 fill the gaps that my other consultants cannot get to. It’s a vital offering in an environment where information is key.”

Partner EMEA, European PE Fund

“I use them on every transaction. They find the answer to that one question that will otherwise kill my deal.”

Head of M&A, Fortune 50