No matter what type of legal support you’re looking for, we have the resources and expertise to help. See our services below, and contact us if you have any questions or special requests.
Legal matters can be intimidating and complicated, which is why it’s crucial to take an informed approach. Through this service offering, you can count on us to guide you in every step of the process.
We are strategic risk and crisis management, intelligence and security advisory firm dedicated to helping clients mitigate exposure and minimize loss––both financially and physically. We integrate technology with specialist knowledge, including human and deep source intelligence, combined with open source, cyber and surveillance intelligence, in order to address current and emerging threats to multinational corporations, governments, and non-governmental organizations as well as private individuals. Its expertise operates across four main areas: intelligence, security, specialized training, and cyber security.
Asset trace & Recovery
Asset Tracing Capabilities Expertise in global cross-border investigations * Experienced in-house team of multilingual investigators who manage asset traces invisibly and with absolute client discretion * Expertise in identifying beneficial ownership in low-disclosure and offshore jurisdictions * Full compliance with all international regulations and local laws Human Source Intelligence * Established, trusted and discreet global human source network * Generate leads to concealed assets through discreet source consultations * Intelligence-led profiling of individuals and assets for leverage in negotiations, including with debtors Evidence * Access to all proprietary and specialist databases, deep-web aggregators and in-country primary sources * Transparent investigative methodology focusing on converting human source intelligence into court-admissible evidence * Reports supported by analytical charts and comprehensive asset inventories Tailored Approach * We can support from trace and identification through to litigation, enforcement and Asset Recovery * Reporting as required by the client in writing and through interim briefings * Investigation tailored to the exact requirements of the client
Nonviolent crime committed by employees in the course of their occupation is defined as “white collar” crime. Such crimes include fraud, bribery, Ponzi schemes, embezzlement, insider trading, cybercrime, intellectual property infringement, racketeering, money laundering, identity theft, and forgery, etc..
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A major passion project of Evoke London Legal Services is addressing domestic violence and abuse. We work alongside charities, NGO’s and private individuals to gather evidence for domestic abuse cases when law enforcement lack the resources, motivation or, as is often the case, any specific criminal law to enforce if we still determine there to be a credible threat
Director (Evoke LEGAL SERVICES)