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  • Home
  • Meet the team
  • Services
    • Investment & fraud recovery
    • Individual & corporate fraud
    • Due Diligence
    • Customised or bespoke
    • Cybercrime
    • Facial recognition
    • Global litigation service
    • Trading scams & more scams
  • Case studies
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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

Global Litigation
Service

Investment Fraud
Recovery

Individual & Corporate
Fraud Investigations

Customised or Bespoke
Investigations

Global Litigation
Service

Contact IYE Global

Tel: +44(0)20 8914 7923
Email: investigate@iyeglobal.com

London: 20-22 Wenlock. Road, London, N1 7GU

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Disclaimer: IYE is based in the Isle of Man and the Principality of Monaco and affiliated with companies and service providers around the world. Each service you enter into will clearly state whether you are signing with IYE itself or one or more of our affiliates and will show the jurisdiction the relevant contract would be under. If formal legal work or advice is required by a client of IYE, this would be provided by one of the law firms in IYE’s network around the world, working in close conjunction with IYE. We recommend that all clients take independent legal advice regarding all contracts and legal documentation presented by IYE.

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