Litigation & Dispute Intelligence
We support law firms involved in complex litigation, arbitration, and dispute resolution across the MENA region.
Our team gathers and analyzes information on opposing parties, including their legal history, key stakeholders, regulatory records, and litigation track record, helping clients develop stronger legal strategies and improve case outcomes.
Regulatory & Compliance Due Diligence
This service is essential during pre-investment and M&A stages.
We conduct thorough background checks on individuals and entities against global AML rules, sanctions lists, and Politically Exposed Person (PEP) databases. Our work ensures that all parties meet strict compliance standards, helping clients avoid fines, sanctions, and reputational risks.
Corporate Tracing &
Integrity Reviews
We uncover complex ownership networks and beneficial owners across MENA and offshore jurisdictions.
Our service gives law firms and investors a clear view of the real parties behind a company—exposing hidden relationships, conflicts of interest, and governance risks before deals close.
We analyze counterparties’ legal history, stakeholders, regulatory records, and litigation track record to help clients build stronger strategies and improve case outcomes.
Legal & Jurisdictional Risk Reviews
We assess the legal and regulatory risks tied to an entity’s operations in MENA markets.
Our review covers licensing, governance, and compliance with local laws on labor, trade, competition, and ESG (environmental, social, and governance). This allows clients to address potential liabilities early and operate with confidence across multiple jurisdictions.
Pre-Transaction Legal Risk Analysis
We integrate our findings directly into the due diligence process, giving legal teams the insight needed to shape warranties, indemnities, and representations.
Our input helps clients make informed decisions and protects their position from future disputes or compliance breaches.
Asset Tracing Support
This service is designed to help litigation teams and HNWIs recover misappropriated or hidden assets.
We systematically trace and verify asset ownership, providing actionable intelligence to support recovery efforts and strengthen financial or legal claims.