Practice 5
Legal and compliance coordination
Findings have to turn into action. For that, the material gathered must be usable for a legal decision.
The client's situation
- You hold the material from an internal investigation and need to know what to do with it.
- A dispute is under way and counsel lacks a factual base.
- A transaction needs support or interests need representation.
- Internal procedures have to be aligned with a regulator's or a counterparty's requirements.
What is usually at stake
- Material gathered outside proper procedure loses its force.
- Missed deadlines, after which only the loss remains.
- The gap between what has been established and what can be proven.
The applicable approach
Advice and support
Legal services, support and representation of corporate and private clients.
Assistance to defence counsel
Identifying and interviewing witnesses, collecting and structuring information, analytical work for the defence.
Pre-court and court work on debt
Assessment of prospects, pre-court settlement and support through recovery — without promising a result.
Coordinating specialists
Tasks requiring a licence or advocate status are handled by those specialists. We are accountable for the definition of the task and the quality of the factual base.
Format of the deliverable
- A legal assessment of the situation and the available scenarios.
- Material prepared so that it can be used in the next stage of the work.
- Support through to the agreed milestone.
Lawful boundaries
- Nothing on this site is legal advice on your situation.
- We do not promise the outcome of a dispute, the recovery of a debt or anyone being held liable.
- Matters reserved to advocates, notaries and state authorities are handled by those specialists and authorities.
FAQ
Are you a law firm?
No. We are a risk management and security company. Matters requiring advocate status are handled by engaged specialists.
Not sure which practice your situation belongs to?
Describe it in two or three sentences — we will tell you whether we are applicable and what the next step is.