Legal services

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.

Express Consultation

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.

GDPR Law

GDPR  At its core, GDPR is a new set of rules designed to give EU citizens more control over their personal data. It aims to simplify the regulatory environment for business so both citizens and businesses in the European Union can fully benefit from the digital economy.  GDPR applies to any organisation operating within the EU, as well as any organisations outside of the EU which offer goods or services to customers or businesses in the EU. That ultimately means that almost every major corporation in the world needs a GDPR compliance strategy

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..

Domestic abuse

Let Us Help you 

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

VALERIE STEFANOVA

Director (Evoke LEGAL SERVICES)

Get In Touch

London Bridge, London SE1 9RA, UK

info@evokelegalservices.com

+442080896862

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