Investigative support for solicitors and family offices, expert witness work, witness location, and continuous monitoring once a dispute is underway.
Greyline’s Litigation Intelligence capability provides investigative support for solicitors, barristers and family offices: CPR Part 35 expert reporting, witness location and credibility verification, and pre-litigation viability work. Locating hidden assets for the first time sits under our Fraud & Asset Intelligence capability; once a dispute is underway, Defendant & Asset Monitoring keeps a named defendant’s known assets and companies under continuous watch for the life of the proceedings. Process serving, in the UK regionally and through named in-country partners in Nigeria and West Africa, is available as an operational add-on to a live instruction rather than a standalone service; ask your named analyst if your matter needs it. Every deliverable is prepared to the evidential and procedural standard the proceedings actually require, with chain-of-custody documentation as standard. The work runs across three stages: prepare the evidence base before proceedings begin, support the case through specialist expert input, and monitor on a continuous basis where a dispute runs over time.
Investigative support for solicitors, barristers and family offices: pre-litigation evidence gathering, expert witness reporting, witness location, and settlement intelligence, backed by continuous monitoring once a dispute is underway.
Gather, preserve and verify evidence before proceedings begin, ensuring legal teams enter disputes with credible, defensible intelligence.
A consolidated evidence and intelligence pack assembled before proceedings are issued, so a legal team enters a dispute with a defensible factual base.
Explore →Locating a witness who has gone quiet, and independently verifying their background and credibility before they are relied on.
Explore →Independent verification of a spouse's financial disclosure in divorce proceedings, checking it against publicly available and lawfully obtained records.
Explore →Specialist intelligence and expert services that strengthen litigation strategy throughout legal proceedings.
A CPR Part 35 compliant expert report on digital evidence, cyber incidents, or OSINT findings, prepared for use in civil proceedings.
Explore →Intelligence on a counterparty's true financial position and settlement leverage, before you decide what to accept or offer.
Explore →Continuous evidence development and opponent monitoring for disputes that run over months or years, so a legal team is not relying on a single snapshot taken at the start of proceedings.
Solicitors, barristers, general counsel, commercial litigators, family law practitioners.
Every engagement in this capability follows the same evidential discipline described in full at our method, in particular /method/reporting/. Deliverables are prepared to CPR-compliant standards with chain-of-custody documentation and expert witness readiness as required.
Related organisational training programme for Litigation risk: Legal Sector CPD →
Every engagement begins with a confidential review of the proceedings, the evidential gap, and the required disclosure standard.