Global asset tracing for private equity
Simon Davison

Global asset tracing for private equity

We were engaged by a large family private equity fund to carry out an intelligence-led assessment of the assets, as well as their locations, status and value, belonging to another entity with which they were in dispute. Our team identified hundreds of millions of dollars worth of assets which could be used to support ongoing legal proceedings in multiple jurisdictions. The team utilised open source intelligence analysis, closed source databases and covert methods to create a detailed schedule of assets and how these were interconnected across over 15 countries.

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Training for a Gulf police force
Jake Hernandez

Training for a Gulf police force

Our teams delivered training to an Arabian Gulf police force, covering around 5,000 recruits, covering community policing, unarmed close combat, and other tactical skills to support the organisation’s modernisation programme and to help the state deal with a changing threat environment around crime, terrorism and trafficking. The training was delivered by qualified instructors from the United States and United Kingdom and was aligned to international standards such as the Voluntary Principles on Security and Human Rights (VPSHR).

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