LITIGATION & ARBITRATION SUPPORT
Aletheia works with counsel to build new claims, enforce existing judgements or arbitral awards or provide evidence in support of discovery actions. We provide sovereigns, corporates and HNWs with information, intelligence and evidence for use in legal proceedings.
Background checks
We conduct background checks on a subject - an individual or a corporate - to determine their commercial footprint, relationships, reputation, assets, regulatory and litigation history.
Asset tracing
Through a two-stage approach of desktop and targeted inquiries we identify assets owned directly and indirectly by a subject. In all instances we provide information and documentary evidence for use in court or before a tribunal.
Witness due diligence
We carry out due diligence checks on potential witnesses to determine their credibility, character and reliability.