Complementary expertise
Independent evidence-led work alongside your existing representation.
Specialist judgement,
alongside your own.
For solicitors, accountants, family offices, private banks and other trusted advisers. Our independent, evidence-led work complements existing representation.
Discuss a client matter
Client relationship remains yours
Roles, communication and authority are agreed around the client.
Practical and responsive
A considered analysis focused on the questions that matter.
When to involve us
When historic reporting lacks a later outcome. When an identity match or screening classification is uncertain. When recurring institutional questions are disrupting a client’s banking or transaction plans.
Or before a significant relationship or event brings closer scrutiny.
How we work with you
- Begin with an anonymised initial discussion.
- Agree roles, authority and a proportionate scope.
- Coordinate research and specialist input where appropriate.
- Keep disclosure under the client’s control and consent.
A trusted and independent perspective.
A defined contribution to your work, with professional responsibilities kept clear.