Law firms increasingly rely on investigative intelligence and forensic expertise to assist in complex multi jurisdiction litigations. Black Cube has vast experience in providing litigation support to prestigious international law firms and chambers. Our impressive track record includes multinational asset tracing and recovery, fraud detection, anti-money laundering investigation, exposure of corruption in governmental and financial institutions, and critical assistance to numerous civil and criminal litigations.
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. Black Cube’s deep understanding of asset tracing and recovery, fraud detection and analysis, anti-money laundering compliance and multi-lateral sanctions compliance, combined with years-long experience in governmental intelligence services, help financial institutions accurately assess risk, and maintain a vigilant watch over the dynamics of a market or an economy.
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 veterans of elite intelligence units, Black Cube 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. Black Cube 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, Black Cube 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, Black Cube ensures that the client’s personal interests are protected as fully as their professional ones.