About

Provided by J.S. Held


J.S. Held provides investigative support and strategic advice in the context of large-scale complex, cross-border commercial disputes and transactions.


Whilst J.S. Held has experience conducting investigations globally, the expertise of the London-based team predominantly lies in Russia, the CIS, Latin America and sub-Saharan Africa. The Middle East and Asia are covered locally by our international offices.


Typical assignments include:

  • Evidence gathering in the context of anticipated or ongoing litigation and arbitration claims;
  • Proving jurisdiction for proposed counterparties in litigation;
  • Mapping the assets of sovereigns, companies and individuals to facilitate the enforcement of court and tribunal decisions and awards (see Asset Recovery);
  • Internal and external investigations into corruption, fraud or malpractice;
  • Identification of expert witnesses
  • Due diligence and sanctions reviews on commercial counterparties; and
  • Transaction intelligence and support.


J.S. Held is well-versed in obtaining information on companies and individuals, including making full use of public record databases and navigating diverse regulatory, legal and political landscapes.

As a firm, J.S. Held applies the highest ethical standards, whilst ensuring evidence will withstand scrutiny by the courts or tribunals at a later stage. Our work product has been used in support of LCIA, ICSID, SCC, ICC, and various commercial court claims around the globe.

Ranked Individuals at
J.S. Held

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UK-wide

Business Intelligence & Investigations

3
Sebastian Neave
3
Band 3

Members

Provided by J.S. Held

Ashley Messick

Philip Worman

Sebastian Neave

Clients

Provided by J.S. Held

Asset managers

Corporations - from extractives, industrial to high-tech

Financial institutions

Law firms

Private individuals

Industries

Provided by J.S. Held

Commercial Services

Finance

Law