Asset Tracing & Recovery (Investigations Agencies)

Greyhawk is a London-based boutique providing due diligence, investigation and litigation support services, with a focus on EMEA, CIS and offshore jurisdictions. Greyhawk identifies assets, gathers evidence of beneficial ownership, provides information to support applications of further discovery, and gathers evidence of risk of dissipation of assets, particularly in support of freezing applications.

"Greyhawk have a great team: they are enthusiastic and a pleasure to deal with, and clearly learn a lot. Even at the junior level, they are driven and very knowledgeable about what they do."

"Greyhawk is insightful and has good access to sources of data/information across the globe."

Edward Palmer is a director and co-founder of Greyhawk Intelligence, and is a key contact.