Pre-Transactional Due Diligence For Corporates & HNWS

Matrix Intelligence are regularly engaged by legal firms, litigation funders and HNWs to undertake Pre-Litigation Profiling to ascertain a Subject’s:…

Read More

Bespoke Pre-Transactional Due Diligence For Real Estate Clients

Matrix Intelligence undertakes Due Diligence investigations prior to acquisitions, joint ventures or investments.

Read More

Multi-jurisdictional Asset Tracing – Cyprus, Russia, Former CIS Countries

Matrix Intelligence routinely operates within these jurisdictions and our capabilities are exceptional.

Read More

International Asset Trace – Israel

Matrix Intelligence was engaged by an Israeli Law Firm to assist with the identification of hidden assets belonging to an individual who had been…

Read More

Sovereign Asset Trace

Matrix Intelligence were engaged to conduct an Asset Trace against the government of an Eastern European country for assets held outside the EU, but…

Read More