CEECG provides litigation support to some of the largest international law firms, adding value to their work by placing a range of  investigative capabilities at their disposal.

We conduct asset searches and are often called upon to provide evidence to support legal proceedings.

We are experts at retrieving data from “open” sources throughout the region, such as land registries or corporate records databases, many of which are notoriously difficult to access. We quickly narrow down signals of wrongdoing to provide legal teams with a focus for their work, cutting costs and timescales.

CEECG’s management team, investigative staff and investigative associates are all well versed in data protection regulations in each of the countries in which CEECG operates. This enables CEECG to assist its clients in ensuring that investigations are conducted ethically and legally and that any information that is obtained is admissible in court if necessary.

 

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