Cases

Selected · anonymised

Mapping a debtor's assets through layered nominee structures across multiple jurisdictions

Legal — disputes and asset tracing · cross-border (EU and US, with an offshore holding element) · Asset Tracing
Surfacing a related-party arrangement and a managed reputational gap before signing

Private equity / M&A — EU target with US-connected principals · cross-border · Corporate Due Diligence
Uncovering an indirect sanctions nexus and a substance gap in a prospective supplier

Corporate / industrial procurement — EU buyer, supplier in a higher-risk jurisdiction · cross-border · Corporate Due Diligence
Clearing a flagged onboarding case for a payments firm within the desk SLA

Payments / EMI — EU regulated · per-case enhanced due diligence · EDD Desk, Sanctions, PEP & Adverse-Media Screening
Catching a counterparty's ownership change one cycle after the report was issued

Commercial lending — EU portfolio · post-engagement monitoring · Ongoing Monitoring, Sanctions, PEP & Adverse-Media Screening
Turning a go/no-go decision around in 72 hours before a distribution agreement

Distribution & trade — EU mid-market · new counterparty onboarding · Red Flag Report, Corporate Due Diligence
Resolving ambiguous sanctions and adverse-media flags on a documented basis for onboarding

Compliance / AML — EU regulated firm · subject with a cross-border profile and non-Latin-script media coverage · Sanctions, PEP & Adverse-Media Screening
Identifying the real beneficial owner behind a deliberately opaque ownership structure

Financial services — client onboarding · EU institution with a non-EU beneficial owner · Subject Investigations & Background