CNS Risk was approached by the legal representation of a partial-owner of a joint venture who needed to corroborate the suspicion that the other shareholders were knowingly defalcating assets. The ensuing investigation involved extensive property and corporate record collection and analysis, target profiling, financial review, and human intelligence. Our team confirmed that funds were being shifted away from the joint venture through a complex offshore structure, tax avoidance schemes, and laundering mechanisms. The overall value of the assets identified amounted to 160 Million USD. A detailed report regarding these mechanisms was presented to the client along with supporting material that could be provided as evidence in a court of law. CNS Risk provided ongoing investigative support throughout multiple trials and ultimately our client received a reasonable settlement.
Investigation and Litigation Support for a partial-owner of a JV
Updated: Mar 10, 2020