Global litigation service

`‘Before incurring expensive legal fees, there is real merit in obtaining a pre-litigation investigative report because there is nothing worse than “throwing good money after bad’. (IYE Legal)

Our Monaco based ‘in house’ law firm has specialist expertise and a global reach.
Working with our investigation teams and providing a unique perspective to cases both civil and criminal, IYE Legal oversee and help to develop Pre-Litigation reports and eDisclosure (eDiscovery) services.

Pre-Litigation Reports

Our reports enable clients to make informed decisions about whether an opponent is worth suing and identifies facts, other than the legal merits of a claim, which could influence a decision as to whether to start court proceedings or not. But it’s not just about going to court, an expensive process at the best and never guaranteed to be successful.

Reports also identify potential ‘levers’ to encourage opponents to enter an agreement to resolve issues whether financial or not, managed to a successful conclusion by IYE Legal.

It’s often less costly and often more successful.

Our reports include:

Bankruptcy searches
Winding up searches
Property and asset searches
Register of County Court Judgments searches
Companies House searches including directorships
Address lifestyle and criminal involvement enquiries
If there are multiple parties to the litigation, checks to see whether some defendants are stronger financially then others

eDISCLOSURE SERVICES

In the digital world we live and work in, many vital business documents are stored online as electronic data. Companies, organisations even individuals, quickly realise that the complexities of their data infrastructure can make it very difficult to present information as part of pre litigation disclosure, and this is where IYE Legal can help.

Once litigation is foreseen, it is the legal duty of the company to lock down and preserve the relevant electronically stored information (ESI) and begin the process of making eDiscovery enquiries. Given the complications of the eDisclosure process, a specialised blend of exceptional legal minds, as well as experienced technical practitioners, is required.

While eDisclosure or eDiscovery is often considered a litigation support service, it is also closely associated with financial fraud investigations and digital forensics our core functions.

Our Monaco based ‘in house’ law firm has specialist expertise and a global reach.

Working with our investigation teams and providing a unique perspective to cases both civil and criminal, IYE Legal oversee and help to develop Pre-Litigation reports and e Disclosure (e Discovery) services.

Contact IYE

WHAT eDISCLOSURE DOES

An effective e Discovery service maximises the chance of a successful litigation process and allows you to move on in business or personally more quickly and with confidence. eDisclosure from the opposing party can provide information essential to an investigation and recovery process.

Investment Fraud
Recovery

Individual & Corporate
Fraud Investigations

Customised or Bespoke
Investigations