Representative Engagements

A look at how our work has changed the picture for clients across disputes, investigations, and deals.

Every engagement follows the same path: an initial review, focused analysis, identifying what's missing, then targeted digging — and we stay with it until the picture is clear.

When Clients Call Us In

  • Before filing, when it's unclear who the real counterparty is
  • In disputes involving companies that look independent but may share ownership or control
  • When a counterparty operates across borders with unclear ties
  • When someone's online activity contradicts their public story
  • During diligence, when ties between companies or executives may carry risk
  • When relevant online records or public statements could change or disappear

Engagements

  1. Exposure Analysis Prior to Filing

    Matter Type: Commercial Litigation | Pre-Filing Strategy

    Structural and digital analysis identified operational coordination across several entities previously presented as independent. Filing strategy was revised before the claim was submitted, giving counsel a materially clearer understanding of the counterparty structure.

  2. Undisclosed Vendor Coordination in a Commercial Dispute

    Matter Type: Commercial Dispute | Discovery Strategy

    Analysis revealed coordinated activity between the vendor and counterparty that predated the dispute, affecting discovery scope, liability arguments, and settlement posture.

  3. Cross-Border Structure and Beneficial Ownership Analysis

    Matter Type: Transaction Dispute | Cross-Border Enforcement Strategy

    Structural and digital analysis identified shared directors, overlapping operational signals, and control relationships across jurisdictions, materially changing enforcement strategy and negotiation posture.

  4. Counterparty Credibility and Affiliation Review

    Matter Type: Commercial Dispute | Witness Preparation and Negotiation

    Analysis identified previously undisclosed ventures and partnerships, providing counsel with a more complete picture for targeted deposition examination.

  5. Pre-Transaction Relationship and Affiliation Review

    Matter Type: Transactional Due Diligence | Risk Assessment

    Analysis identified indirect relationships not reflected in transaction documents, materially changing the terms on which the transaction proceeded.

  6. Digital Timeline Reconstruction in a Criminal Defense Matter

    Matter Type: Criminal Defense | Evidentiary Analysis

    Targeted analysis of digital activity identified inconsistencies in the timeline presented in the allegations, contributing to a defense outcome that had appeared unlikely at the time of engagement.

In-Depth Case Studies

  • Corporate Fraud Pattern Analysis — Fortune 500 financial risk assessment
  • Insider Threat Intelligence — IP theft stopped before it cost a competitive edge
  • Due Diligence Intelligence — seeing past the numbers in a major acquisition