Law Firms
Litigation and trial experience. Global investigations and intelligence capabilities.
Wolf Global is engaged for investigative consulting and litigation support by firms handling:
- High-exposure litigation;
- White collar and cross-border investigations;
- M&A due diligence; and
- Regulatory matters involving sanctions, money laundering, the Foreign Corrupt Practices Act and the UK Bribery Act.
Capabilities and Resources
Litigation and Arbitration Support
- Investigative consulting
- Litigation intelligence
- Investigations
- Financial investigations
- Asset tracing
- Identification, location and debriefing of witnesses internationally
- Legal and ethical identification and gathering of new evidence not disclosed through discovery
M&A Support
- Intelligence investigations in mergers and acquisitions
- Investigative due diligence
- Reputational due diligence
- Examination of sources of funds
- Independent self due diligence for corporate disclosures, to facilitate third party due diligence, to identify areas for improvement or change, and to serve as a foundation for the development of a strategic communications plan
Regulatory Consulting
- Crisis response and crisis management
- Internal corporate investigations
- Liaison with prosecution, regulatory and law enforcement authorities
- Response to investigations, arrests and prosecutions in foreign jurisdictions