Litigation support
Do you need professional support for your law office, but lack time to perfect every detail of your cases?
We offer procedural support services dedicated to you and other legal professionals, such as legal advisors, attorneys, in-house legal departments in companies, as well as tax advisors, patent attorneys, or compliance officers.
We will support you at every stage, from obtaining photocopies of court registry documents, through detective observations, to specialized actions in the field of forensic informatics. Do you need solid evidence and verified information, or perhaps you are seeking to reopen a closed case or a case that ended with a negative verdict?
How do we support lawyers during the process?
Whether it’s a straightforward path to winning a case or complex and intricate actions, the support of Verificators’ economic intelligence will come in handy.
What can we do for you as part of procedural support?
With us, you have full support of detectives in search of evidence, analysts who will process the collected materials, and field employees who will collect documents, review court registry files, and provide you with photocopies of them.
Verificators’ specialists search for the current as well as hidden assets of debtors in Poland and abroad, relying on a network of relationships with trusted detective agencies.
Verificators’ team of experienced detectives will advise on the best solution and then discreetly investigate and provide information.
Determination of the property
Determination of a correspondence address
We support lawyers during the legal process by establishing the correct address for correspondence or service.
M&A Background Check
We carry out a detailed background check in M&A processes, in order to gain a thorough understanding of the companies’ situation and identify potential risks and benefits.
Determining information from abroad
We collect information on foreign entities to assist clients in the decision-making process for cooperation.
OSINT information search
Our analysts carry out OSINT activities to collect and analyse information.
As part of our activities, we carry out a thorough check and confirmation of the relationships between various companies, individuals and other business entities.
We buy the product to check that it is original and meets the quality requirements set by the brand owner.
Do you need support during the legal process?
When to use Verificators' litigation support?
Take a look at our wide range of dedicated services for lawyers! You'll find many solutions that can help you in your everyday work!
- Detective observations
- Disclosure and documentation of debtor's assets
- Computer forensics - data recovery and analysis of electronic evidence
- Evidence collection for civil or criminal cases
- Locating hidden individuals
- Obtaining photocopies of KRS (National Court Register) documents from all courts in Poland
- Establishing correspondence addresses (service of process)
- Detecting eavesdropping devices in offices
- Identifying unethical and illegal behaviors
- Establishing connections between individuals, companies, and other entities
- Supporting the work of a bailiff, searching for unregistered assets
- Analysis of the current financial situation of a company and the true scale of its business operations
- Due diligence reports on business partners for VAT compliance
- Analytical reports on opposing parties (business/political connections, media/industry opinions)
- Witness search
- Verification of information obtained from whistleblowers/anonymous reports
- Investigative actions to reveal the true interests of the opposing party and hidden connections (e.g., unknown foundations, "pro-social" organizations)
- Support in tender proceedings, gathering evidence of unfair competition, false references, or price fixing
- Conducting explanatory interviews with employees
Do you need help with litigation support?
Verificators' team will create a tailored package for you, combining features from several of the above points to suit your needs.