The work complements legal advice by helping establish the factual and commercial context around parties, connected entities, witnesses, assets and relevant public information.
What the work may cover
- Pre-action intelligence
- Party and connected-company research
- Public-record asset indicators
- Witness and background context
- Location and contact research where appropriate
- Enforcement and recovery context
What a useful output should deliver
- A solicitor-ready findings note
- Entity and association mapping
- Source chronology
- Limitations and suggested next questions
Proportionate scope: A warning sign is not proof of wrongdoing. Research should be lawful, necessary, relevant to the decision and properly caveated.
Discuss a requirement
A short summary of the decision, concern and information already available is enough for an initial assessment.
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