Greyhawk Intelligence Group

Firm Overview:
Greyhawk is a corporate intelligence and investigations specialist. The firm supports general counsel and law firms during transactions, investigations and disputes. Greyhawk is a "low volume - high impact" firm, where each engagement is led by a director. Greyhawk's directors each have over 25 years of intelligence and investigations experience. Greyhawk has three main practice areas: Transactions; Investigations; and Disputes.Transactions:
Greyhawk supports clients entering new markets by providing ground-up analysis of non-financial factors that impact investment success. Its market entry services include analysing political risks, stakeholder mapping of key officials and competitors, investigating the experience of other foreign investors and assessing security risks.

Investigations:
Greyhawk offers a rapid and discreet response to clients facing fraud, conflict of interest and corruption allegations, especially in countries where head office has limited oversight. Its investigators gather facts about companies and individuals from “outside the enterprise” to support legal and compliance teams.

Disputes:
Greyhawk gathers evidence and intelligence during complex, high value and cross-border disputes. This includes identifying assets to support enforcement of judgements and monetisation of arbitral awards; locating and profiling witnesses and defendants; establishing jurisdiction and risk of asset dissipation; and evidencing beneficial ownership of assets held in offshore structures. The firm has identified over US$ 700m of recoverable assets since 2019. Greyhawk has successfully acted for both claimants and sovereigns in multiple investor-state arbitration cases.

International Work:
Greyhawk operates globally, and is especially known for its work in the EMEA region, including the CIS, Middle East and Africa.