Welcome to Compliance Solutions Litigation Support

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A s a complex litigation support enterprise we provide specialized services to law firms, corporations, and government entities involved in high-stakes, multi-jurisdictional, and high-value legal disputes. These services help attorneys and investigators manage extensive evidence, conduct due diligence, and develop case strategies.

• Hybrid Intelligence Collection – Combines human intelligence (HUMINT), open-source intelligence (OSINT), and cyber intelligence (CYBINT).
• Forensic Financial Analysis – Tracing money flows, asset recovery, and uncovering financial fraud.
• Due Diligence Investigations – Vetting businesses, individuals, and transactions for hidden risks.
• Global Asset Tracing & Recovery – Identifying and reclaiming assets hidden in offshore accounts or complex corporate structures.
• Business & Beneficial Ownership Research – Investigating shell companies, nominee structures, and real ownership under corporate transparency laws.

• Data Preservation & Collection – Ensuring compliance with evidence-handling standards.
• Forensic Data Analysis – Extracting and analyzing metadata, emails, and structured/unstructured data for case support.
• Blockchain & Cryptocurrency Investigations – Tracking illicit transactions and digital assets.

• Statutory & Case Law Analysis – Providing legal memoranda and precedents to support arguments.
• Multi-Jurisdictional Legal Research – Identifying conflicting regulations and strategic venues.
• Expert Witness Procurement – Securing testimony from industry experts, forensic accountants, and intelligence professionals.

• Corporate Transparency & BOI Filings – Ensuring compliance with U.S. Treasury Corporate Transparency Act.
• FCPA & AML Investigations – Assisting in anti-money laundering and Foreign Corrupt Practices Act compliance.
• Foreign Agent Registration & Compliance – Handling filings under the Federal Foreign Agent Registration Act (FARA).

• Racketeering Investigations – Establishing predicate acts for RICO claims.
• Mail & Wire Fraud Analysis – Building fraud cases based on documented communications.
• Obstruction of Justice & Witness Tampering Investigations – Identifying criminal patterns affecting litigation outcomes.

• Complex Complaint Drafting – Crafting legal arguments for high-stakes lawsuits.
• Affidavits & Depositions Support – Structuring depositions to extract critical testimony.
• Settlement Structuring & Lien Resolution – Managing settlements, subrogation, and Medicare Secondary Payer compliance.

• International Treaty & Tribunal Advocacy – Support for ICSID, WTO, and other arbitration bodies.
• Jurisdictional Conflict Resolution – Assisting in cross-border legal disputes.
• Diplomatic & Government Liaison – Engaging policymakers and regulators to influence legal frameworks.

• Counterintelligence & Insider Threat Investigations – Preventing leaks and corporate espionage.
• Secure Communications & Cybersecurity – Implementing encrypted data exchange protocols.
• Protective Intelligence & Threat Assessments – Analyzing risks to clients and stakeholders.