Law Firms

Wolf, P.A. combines litigation and trial experience with global investigations and intelligence capabilities.

Wolf, P.A. is engaged as investigative counsel 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
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