Litigation and arbitration support
Disputes, whether they take legal proceedings or not, depend more and more on supporting the facts and on demonstrating how they occurred. Having the necessary information, complete, understandable and well collected, can be decisive when facing a legal process. Our litigation and arbitration support services include specialties that allow us to cover the overall needs of a case or provide timely support to an ongoing process.
A preventive culture that evaluates the potential risk minimizes the possibility of occurrence. Investigations of possible economic crimes not only pursue the recovery of economic losses, but also protect our clients from negative effects on their reputation.
Litigation and arbitration support
Disputes, whether they take legal proceedings or not, depend more and more on supporting the facts and on demonstrating how they occurred. Having the necessary information, complete, understandable and well collected, can be decisive when facing a legal process. Our litigation and arbitration support services include specialties that allow us to cover the overall needs of a case or provide timely support to an ongoing process.
A preventive culture that evaluates the potential risk minimizes the possibility of occurrence. Investigations of possible economic crimes not only pursue the recovery of economic losses, but also protect our clients from negative effects on their reputation.
How do we do it?
Local and International Research
The global market has developed in such a way that events and events in any part of the world can affect companies and businesses in another part of the world. The international offices of G5 Integritas are strategically located to focus our research capabilities in Latin America. In addition, our network of researchers, experts and other professionals reaches all parts of the world.
Pre / Post Transaction Conflicts
We determine whether there have been hidden events after projections and assumptions or collusion with third parties; We verify data and records, and help refute the claim for damages, as well as perform the financial review.
Commercial Disputes
Any aspect of business activities can involve a company in a dispute: breach of contract, lack of professional standards or an accounting dispute. Whatever the reason, G5 Integritas works to discover and evaluate the facts and key information for our clients to succeed in disputes.
Specialist Experts
Specialist and experts in the study and objective analysis of the circumstances determined an accurate assessment of the situation, so that it can be ratified in court.
Computer forensics
Locating the information contained in the computer equipment requires specific knowledge and tools to detect fraud, diversion and embezzlement. Although the data has been deleted they can be recovered and become an indication of a crime.
Litigation Consulting
We collaborate with lawyers in the definition of the strategy, identify key witnesses, collect information about the parties and their witnesses, conduct interviews, assess and track assets, conduct surveys and gather and organize electronic evidence.
Local and International Research
The global market has developed in such a way that events and events that occur in a certain place can affect companies and businesses that are in another part of the world. The international offices of G5 Integritas are strategically located to focus our research capabilities in Latin America. In addition, our network of researchers, experts and other professionals allow us to give global coverage to our services.
Intellectual Property Protection
Counterfeiting and smuggling can be costly activities for companies, especially if it is not detected in time. To avoid this type of activity, G5 Integritas identifies and locates counterfeit facilities in all parts of the world. We work with local authorities, providing the necessary evidence to stop the activity. We also investigate and prepare reports on the integrity of employees, as well as in associated companies.
Asset Location
Sometimes we have found complex structures with great geographic dispersion and other times the information is contained in documentation, which properly analyzed provides us with the financial traces and their location.
Antitrust disputes
To help our clients with antitrust or antitrust disputes, we offer research and analysis services, including studies on the ease of entering certain markets, analysis on the efficiency of a merger and regulatory investigations.
M&A / Hostile Acquisitions
To assist clients involved in mergers and acquisitions, including hostile acquisitions, G5 Integritas offers its wide range of research and analysis services, including business valuations, Due Diligence of corporate reputation, and background investigations.
FCPA Investigations
The FCPA laws of the United States - Foreign Corrupt Practices Act - have a wide scope, as it regulates the transparency of accounts and bribery provisions are included. Our team has experience in working on cases related to the FCPA. We help our clients obtain and evaluate the vital information in these cases.
Fraud Investigations
We work to prevent and mitigate the consequences of the occurrence of possible economic crimes, including fraud, corruption, fraud, insolvency, diversion of assets or theft of information. It is easier to prevent fraud than to detect it, so a preventive culture that evaluates the potential risk minimizes the possibility of occurrence. Our investigations of possible economic crimes not only recover economic losses, but also protect our clients from negative effects on their reputation.
Evidence Search and Witness Verification
The international network of G5 Integritas has researchers, experts and professionals, who can find clues, evidence and all kinds of information anywhere in the world. Our services include retrieval of documents, investigations of acts, and interviews with witnesses.
Pre-Judicial Intelligence
Judicial disputes are based on facts and the ability to report how the events occurred. In G5 Integritas we are dedicated to finding and discovering information and that it can be used for judicial purposes. We assist in the collection and preparation of information for a judicial procedure or for a negotiation. We use a specific methodology that allows us to preserve the evidence and protect its authenticity and value.
Local and International Research
The global market has developed in such a way that events and events in any part of the world can affect companies and businesses in another part of the world. The international offices of G5 Integritas are strategically located to focus our research capabilities in Latin America. In addition, our network of researchers, experts and other professionals reaches all parts of the world.
Asset Location
Sometimes we have found complex structures with great geographic dispersion and other times the information is contained in documentation, which properly analyzed provides us with the financial traces and their location.
Pre / Post Transaction Conflicts
We determine whether there have been hidden events after projections and assumptions or collusion with third parties; We verify data and records, and help refute the claim for damages, as well as perform the financial review.
Antitrust disputes
To help our clients with antitrust or antitrust disputes, we offer research and analysis services, including studies on the ease of entering certain markets, analysis on the efficiency of a merger and regulatory investigations.
Commercial Disputes
Any aspect of business activities can involve a company in a dispute: breach of contract, lack of professional standards or an accounting dispute. Whatever the reason, G5 Integritas works to discover and evaluate the facts and key information for our clients to succeed in disputes.
M&A / Hostile Acquisitions
To assist clients involved in mergers and acquisitions, including hostile acquisitions, G5 Integritas offers its wide range of research and analysis services, including business valuations, Due Diligence of corporate reputation, and background investigations.
FCPA Investigations
The FCPA laws of the United States - Foreign Corrupt Practices Act - have a wide scope, as it regulates the transparency of accounts and bribery provisions are included. Our team has experience in working on cases related to the FCPA. We help our clients obtain and evaluate the vital information in these cases.
Specialist Experts
Specialist and experts in the study and objective analysis of the circumstances determined an accurate assessment of the situation, so that it can be ratified in court.
Computer forensics
Locating the information contained in the computer equipment requires specific knowledge and tools to detect fraud, diversion and embezzlement. Although the data has been deleted they can be recovered and become an indication of a crime.
Fraud Investigation
We work to prevent and mitigate the consequences of the occurrence of possible economic crimes, including fraud, corruption, fraud, insolvency, diversion of assets or theft of information. It is easier to prevent fraud than to detect it, so a preventive culture that evaluates the potential risk minimizes the possibility of occurrence. Our investigations of possible economic crimes not only recover economic losses, but also protect our clients from negative effects on their reputation.
Litigation Consulting
We collaborate with lawyers in the definition of the strategy, identify key witnesses, collect information about the parties and their witnesses, conduct interviews, assess and track assets, conduct surveys and gather and organize electronic evidence.
Local and International Research
The global market has developed in such a way that events and events that occur in a certain place can affect companies and businesses that are in another part of the world. The international offices of G5 Integritas are strategically located to focus our research capabilities in Latin America. In addition, our network of researchers, experts and other professionals allow us to give global coverage to our services.
Evidence Search and Witness Verification
The international network of G5 Integritas has researchers, experts and professionals, who can find clues, evidence and all kinds of information anywhere in the world. Our services include retrieval of documents, investigations of acts, and interviews with witnesses.
Pre-Judicial Intelligence
Judicial disputes are based on facts and the ability to report how the events occurred. In G5 Integritas we are dedicated to finding and discovering information and that it can be used for judicial purposes. We assist in the collection and preparation of information for a judicial procedure or for a negotiation. We use a specific methodology that allows us to preserve the evidence and protect its authenticity and value.
Intellectual Property Protection
Counterfeiting and smuggling can be costly activities for companies, especially if it is not detected in time. To avoid this type of activity, G5 Integritas identifies and locates counterfeit facilities in all parts of the world. We work with local authorities, providing the necessary evidence to stop the activity. We also investigate and prepare reports on the integrity of employees, as well as in associated companies.