A debtor’s declaration that they have no assets does not settle the matter. In arbitration disputes, the value of the claim is often determined by whether the debtor’s
Tracing a debtor’s assets abroad for the purposes of arbitration – what do we check? Read more »
The modern world of business and politics is constantly faced with threats from economic intelligence, espionage and cyber attacks. Companies and institutions are increasingly falling victim to surveillance,
5 situations when it is worth using technical security services Read more »
At the client’s request, our team conducted detailed analytical and field activities aimed at determining the current financial status of the person against whom court proceedings were being
Enhanced Due Diligence (EDD) is an advanced, multidimensional process of verifying contractors, individuals and corporate structures, which allows not only for identification, but above all for an in-depth
What is Enhanced Due Diligence and why should you entrust it to Verificators? Read more »
Enhanced Due Diligence in the context of new EU regulations is becoming crucial with the entry into force of groundbreaking legal changes. The establishment of the European Anti-Money
AMLA and the growing importance of Enhanced Due Diligence Read more »
A foreign client approached our agency with a seemingly simple problem. He had a significant amount of money to recover from a person running a business in Poland.
Detective surveillance is one of the most commonly used methods in commercial cases. It can be used to confirm a breach of non-competition, verify a contractor’s behaviour or
What determines the price of detective surveillance? Read more »
Not every transaction requires detailed due diligence. But there are situations where the lack of such analysis can cost more than the entire investment. The more capital at
When is it really worth investing in Investigative Due Diligence? Read more »
The due diligence process analyses financial, legal and operational aspects, but increasingly, the key element is the assessment of the geopolitical stability of the country in which we
Due diligence and geopolitical analysis – cultural and political context of the country Read more »
In the business world, disputes are often inevitable, whether between contractors or internally, such as between partners. Although no one assumes conflict at the start of cooperation, reality
5 situations when it makes sense to use litigation support Read more »
