MAOZCORPORATE INVESTIGATIONS
CORPORATE INVESTIGATIONS

Litigation Support

Working alongside law firms: obtaining the evidence, locating the witness, and preparing the file before the hearing.

Counsel knows what has to be proved. What is usually missing is who will go and get it — who locates the witness who moved six years ago, who obtains the filing from the Cyprus registry, and who documents it so that it is admissible.

We work under attorney–client privilege, at the firm's direction, and to the pace of the litigation calendar. The difference between useful evidence and worthless evidence is usually about two weeks.

We also work the other direction: examining the opposing party's material. An expert opinion resting on a wrong figure, a witness who testified differently in an earlier proceeding, a document whose metadata contradicts its date — these are found by systematic reading, not by luck.

What you get

  1. Witness location and first-account documentation

  2. Retrieval of registry documents across jurisdictions

  3. Background checks on opposing witnesses and experts

  4. Numbered evidence file with chronology

  5. Investigator affidavits and courtroom testimony

  6. Work under privilege and at the firm's direction

How it runs

  1. Gaps

    What must be proved, what exists, and what is missing. That list is the entire plan.

  2. Collect

    Registries, witnesses, field. Each item with source, date and means of acquisition.

  3. Counter-check

    The opposing material — witnesses, experts, documents and metadata.

  4. Deliver

    Numbered file, chronology and affidavit. Ready for direct use at the hearing.

Start with a conversation

Half an hour, free, confidential. If we decide we have nothing to add, we will say so.

Arrange a call