Privy Consul operates where the stakes are highest — for the institutions, enterprises, and principals whose decisions carry cross-border weight. Intelligence, investigation, and counsel calibrated to each constituency we are trusted to serve.
Law firms increasingly rely on investigative intelligence and forensic expertise to assist in complex multi-jurisdictional litigation. Privy Consul has extensive experience in providing litigation support to prestigious private client firms and chambers. Our advanced information retrieval strategies, strategic research, multidisciplinary analysis, and cross-jurisdictional intelligence gathering provide critical support to the preparation, prosecution, and defence of civil, commercial, criminal, regulatory, and arbitral proceedings. Our capabilities extend to beneficial ownership investigations, corporate network analysis, complex ownership tracing, financial intelligence (FININT), and the analysis of intricate corporate structures, relationships, and affiliations across multiple jurisdictions. We conduct extensive corporate intelligence research across multiple jurisdictions to identify beneficial ownership structures, nominee arrangements, affiliated companies and other mechanisms used to conceal the ultimate destination of assets.
Privy Consul's intelligence briefings enables legal teams and corporate leadership to make informed decisions regarding recovery strategies, legal actions and risk mitigation measures.
In today’s global economy, success depends on moving capital through a complex structure of corporations and transactions. This complex structure creates many regulatory obstacles, often compromising a company’s ability to perform to its full financial potential. Privy Consul's deep understanding of asset tracing, fraud detection and analysis, anti-money laundering compliance and multi-lateral sanctions compliance, combined with years-long experience in governmental intelligence research, help financial institutions accurately asses risk, and maintain a vigilant watch over the dynamics of a market or an economy.
Our investigations combine intelligence from public records, commercial databases, financial documentation, digital evidence, and jurisdiction-specific sources to create a complete picture of the fraud ecosystem.
Public sector bodies around the world have a constant need for intelligence to operate their financial, homeland security and political functions. As a civilian intelligence firm composed of practitioners of elite intelligence retrieval specialists, Privy Consul combines a deep understanding of the capabilities of the public sector with the resourcefulness and creativity of the private sector. The company offers a variety of intelligence services, and operates as an elite team to tackle complex situations and supply relevant, and mission-critical, intelligence in a timely manner.
Corporations need detailed and varied intelligence to compete effectively in today’s markets. Such intelligence includes market research, internal monitoring, analysis of geopolitical risks, vendor and partner due-diligence, competitor analysis and political risk assessment, all coupled with an understanding of real-time fluctuations in such information. Privy Consul provides the full range of intelligence services a corporation requires and has built a strong track record of cooperation with corporations worldwide.
There are a multitude of business challenges faced by today’s high net worth individuals, such as commercial litigation, tax planning, reputational management and political persecution. From ensuring that due diligence is performed before a personal investment, to assisting with high-stakes personal litigation, Privy Consul provides a broad range of services to individual clients, along with the bespoke level of project structure and service that such clients require. By leveraging our extensive experience in the corporate world, Privy Consul ensure that the client’s personal interests are protected as fully as their professional ones.