A major international law firm faced problems over a complex cross-border fraud case, with losses to their client valued at US0m. The alleged culprits were claiming incapacity to stand trial.

Solution:

Drum Cussac carried out a sensitive and confidential investigation to gain a comprehensive understanding of the circumstances of the miscreants. We researched the corporate history and reputation of their company and investigated the activities of the defendants and their claims. Surveillance played the key role in delivering incontrovertible evidence to demonstrate that their claims of incapacity were false. This led to successful prosecution and recovery of the money.