Business Intelligence & Investigations
Litigation Support Guide 2024 : UK-wide
Band 2
About
Provided by K2 Integrity
K2 Integrity routinely advises corporations, governments, investment funds, and other organizations on how to manage and mitigate risks. Our global team brings diverse cultural, geographic, industry, and functional expertise and the ability to dive into the most challenging geographies, situations, and industries.
We leverage investigative tradecraft honed through decades of experience, the latest data analytics technology and artificial intelligence, and our robust network of long-standing and trusted relationships with regulators, law enforcement, industry leaders, and other facets of society to derive intelligence for our clients. We use our expertise and experience to craft risk mitigation strategies for our clients and to support them in executing those strategies.
Our intelligence and risk advisory services teams assist clients in multiple areas:
- Strategic Intelligence provides insights into the risks and opportunities associated with investments, competitive issues, geopolitical issues, and market entry.
- Dispute Advisory Services provide fact, evidence, and intelligence gathering in the context of corporate contests and business disputes, as well as arbitration and litigation.
- Due Diligence identifies legal, commercial, financial crime, or integrity risks related to investments and transactions, third parties and vendors, board nominees and senior hires, and witnesses.
Chambers Review
K2 Integrity offers clients a multidisciplinary team of lawyers, investigators, forensic accountants and former law enforcement and government regulators as part of its investigations and disputes practice. The firm has a considerable range of technological capabilities, as well as a great depth of knowledge across various industry sectors.
Darren Matthews is a key contact.
Strengths
Provided by Chambers
"The team's flexibility to adjust to our changing requirements, accessibility to answer queries, and down-to-earth natures all made the engagement a positive and confidence-inspiring experience."
"They were efficient, discreet and very professional in their interactions. They were able to deal with all requests, no matter the complexity, and they provided a quick and effective turnaround."
"The team's flexibility to adjust to our changing requirements, accessibility to answer queries, and down-to-earth natures all made the engagement a positive and confidence-inspiring experience."
"They were efficient, discreet and very professional in their interactions. They were able to deal with all requests, no matter the complexity, and they provided a quick and effective turnaround."
Members
Provided by K2 Integrity
Andrew Whelan
Darren Matthews
Jason Wright
Joanne Taylor
Sabrine Hassen
Shannon Rainey
