Actionable Intelligence

Investigations for legal disputes and high-stakes situations

Investigations for legal disputes and high-stakes situations

Helping lawyers, corporations and individuals around the world to maximise their outcomes

CONTACT

Services

Disputes

We assist clients in dispute situations to plan their strategy and maximise their outcomes. Operating across the dispute cycle from pre-action to enforcement, we provide high-quality actionable intelligence, admissible evidence, witness development and asset tracing globally.  

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Asset Tracing

Our asset tracing practice, comprising a highly skilled and experienced global team, has a track record of locating and evidencing the ownership of over $5 billion of assets worldwide in recent years.

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Enhanced Due Diligence

We are engaged by clients in high-risk situations who require specialist background research and analysis of a counterparty before continuing or proceeding with a relationship/deal.

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Testimonials

Crystal Vantage was instrumental in locating the perpetrators of multi-jurisdictional financial fraud, tracing the assets which had been siphoned away, and providing a comprehensive evidence dossier for the authorities to bring them to justice.

Yuval Hen, Director, Shoreditch Platfom

I have found Crystal Vantage founder Nat Abramov to be an assiduous and dedicated investigator. I would recommend him and his company to to law firms requiring investigations.

Partner, Leading UK Law Firm

Team

Our team of passionate and experienced investigators hail from a diverse range of backgrounds, including law, business, politics, finance, industry, law enforcement, journalism, and the diplomatic community.

We speak a wide array of languages, from Arabic to Mandarin and Russian to Hebrew, and operate across more than 100 jurisdictions worldwide.  With an emphasis on quality, we bring together the optimal team of experts to deliver each case we undertake.

About

We have a simple aim: to bring clarity to our clients.  

Through our years of industry practice, we have developed a granular knowledge of intelligence gathering around the world, as well a as high-value network of contacts proven to deliver critical insights far beyond the public domain.

What unites us is our rigorous research and innate desire to get to the bottom of complex issues.

Using our combined knowledge and expertise in law, business, politics, law enforcement and specialised industries, we provide investigative services to clients in disputes, as well as those requiring asset tracing and due diligence. Our services also support political and commercial campaigns, as well as other high-risk or complex situations.

Our ultimate mission is to provide our clients with an actionable result. 

Below is map showcasing a range of our capabilities and case studies:

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No matter the marketing support you need, weekly, monthly or per campaign we will support you and help you market your business better.

Contact

Crystal Vantage Ltd
Registered Office:
45-46 New Bond Street
London, W1S 2SF

enquiries@crystalvantage.com

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Contact

Crystal Vantage Ltd
45-46 New Bond Street
London, W1S 2SF

SCHEDULE A CALL
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