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Case Studies

Criminal Defence Investigations – Osman Letter

Who knows what an Osman letter /Warning is?  Very few of you, I suspect, and we sincerely hope you never receive one. We recently undertook instructions from a London-based criminal defence lawyer, acting on behalf of a Defendant charged with …

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Case Study – Process Serving – Always use an experienced agent

We received a call one day from a lawyer with whom we worked on a regular basis and whose speciality was matters involving domestic violence. When our agent arrived in his office he noticed that the solicitor’s face was badly …

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Case Study – Process Serving

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One Saturday morning we received an urgent call from a lawyer for whom we undertook a lot of work, particularly involving domestic violence. An emergency court had been convened and a judge had issued a very unusual order.  The solicitor’s …

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Case Study – Tracing & Recovering Cranes

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We were instructed by a major leasing company to trace and recover £5m worth of cranes. The cranes, which had been illegally sold by the company to whom they had been leased, consisted of two huge tower cranes and a 50’ long …

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Russian Property Fraud – A Case Study

Rock-of-Gibraltar

This is an outline of a recent case conducted on behalf of a Russian property company when we achieved a fantastic result for them through our ingenuity, global experience and determination. Our clients owned a number of commercial properties in …

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Due Dilligence Report, Africa – A Case Study

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Our clients, a multi-national corporate, were considering a joint venture with a substantial chemical company based in Africa. The African company had strong affiliations with two European engineering groups. We were commissioned to prepare a full and detailed due diligence …

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