Business Intelligence and Investigations

Enyo Law is the only specialist disputes firm in the City with an in-house business intelligence capability.

Lawfully obtaining intelligence, often from challenging jurisdictions, is at the heart of Enyo Law’s intelligence practice.

As the first law firm in the City of London to establish an in-house business intelligence team, our investigations are protected by legal privilege and focus on retrieving and analysing ethically sourced intelligence, which is deployed directly into litigation and arbitration proceedings handled by our team of specialist disputes lawyers.

With a proven track record and a more transparent and cost-effective approach, we support clients including multi-national corporations and major state-owned organisations as well as high net worth individuals and governments throughout their claim, defence or investigation. Our services comprise:

Litigation Support

Successful litigation is dependent on access to evidence and whilst disclosure plays a vital role, our investigations complete this process by identifying witnesses, unravelling complex offshore structures, and obtaining public record material from challenging jurisdictions.

Asset Tracing

Identifying ultimate beneficial owners is a crucial element of an enforcement strategy as opposing parties will often hide their assets, relying on the protection afforded by the corporate veil or offshore jurisdictions.

Fraud Investigations

Seemingly sophisticated frauds can be defeated through forensic analysis of multiple sources of data which identifies anomalies, establishes hidden connections and builds a case against the perpetrators.

Investigative Due Diligence

Making an informed decision prior to a claim or investment is the only way to safeguard money and reputation, and with the added regulatory and bribery-related risk seen particularly in frontier markets, the need for such research has never been greater.

Apr 25, 2024
UK Supreme Court confirms anti-suit relief in favour of foreign-seated arbitration proceedings
In the most significant decision in the arbitration world since Enka v Chubb, the Supreme Court has confirmed this week...
Apr 10, 2024
The big freeze: Unitel SA v Unitel International Holdings BV & Anor
Mr Justice Bright has provided a useful reminder as to the hurdles that need to be overcome to secure a...
Mar 6, 2024
English High Court hands down significant judgment regarding an online auction of a blockchain-based NFT
The High Court has handed down judgment in Amir Soleymani v Nifty Gateway LLC. The background In 2021, Mr Soleymani,...
Feb 6, 2024
Anna Brownrigg speaking at Thought Leaders 4 Disputes: Financial Institutions Litigation
Anna Brownrigg will be speaking alongside a panel on Analysing the Rise of ESG Risks in Financial Institutions Litigation at...