Support in Litigation, Arbitration and Regulatory Investigations
The cost of litigation is increasing daily. The cost of legal services and the business disruption they cause are increasing as legal, regulatory and corporate contexts become more complex. While both in-house and outside legal counsel are needed, the bottom line may also require the input of additional experts.
Proven and experienced litigation and dispute resolution experts can provide vital information and clarity to reduce risk, generate value and improve performance.
Trevosma CAP uses a unique approach to litigation, arbitration and regulatory research assistance to support our clients' legal strategies, offering thoughtful and time-sensitive solutions. We work with in-house teams and outside counsel to obtain the information needed to achieve objectives, whether it is evidence to support a legal position or essential to use against adversaries.
We work with external specialists, academics and think tanks while utilizing proprietary tools, processes and technology, such as data mining and mapping, e-discovery and computer forensics capabilities, to respond to the specialized needs of a given situation.
Litigation Support
Trevosma CAP provides comprehensive litigation support services to local and international law firms, in-house corporate counsel and outside counsel. To develop a trial strategy, identify key objectives, assess the situation and gather evidence, we collaborate with legal teams and business leaders.
Our support in court cases and arbitration includes:
- Electronic discovery.
- Summary of a deposition.
- Document review services
- Search and analysis of legal data.
- Post-trial and pre-litigation investigation.
- Coordination between an external law firm and the internal corporate legal team.
- Information, intelligence and raw data are found, examined and analyzed to fully realize their evidentiary potential.
Arbitration Support
Trevosma CAP can help law firms, international organizations and governments create content and gather evidence to support their arbitration tactics. We have extensive experience in providing international arbitration support services.
Our senior staff has extensive experience in providing arbitration support services in high-stakes contract and treaty-based arbitrations.
Our arbitration assistance includes the following:
- Electronic discovery.
- Review of financial records for forensic accounting.
- Post-award investigation and pre-arbitration investigation
- Document review services
- Summary of a deposition.
- Search and analysis of legal data.
- Coordination between an external law firm and the internal corporate legal team.
- Locate, inspect and analyze information, intelligence and raw data that may be relevant to an evidentiary argument or be useful in settlement negotiations.
Regulatory Research Support
In the current regulatory environment, it has become increasingly difficult for commercial entities, financial institutions, private equity firms, hedge funds, casinos and other local and international companies to comply with national and international rules and regulations.
The local and international operations, business expansion plans and anti-money laundering compliance practices of financial institutions and companies are receiving increased attention from international authorities.
Companies doing business internationally must be proactive in their compliance efforts due to increasing regulatory requirements for reporting, money laundering, trade and sanctions, as well as increased enforcement of the UK Bribery Act and the Foreign Corrupt Practices Act, among other laws.
Managing the dangers caused by this increased scrutiny requires a detailed understanding of the technical legal requirements of various countries, as well as the investigative methods used by government regulators and criminal prosecutors.
The regulatory research assistance services we offer are as follows:
- Review of financial records for forensic accounting.
- Legal Analysis of Relevant Jurisprudence and Research.
- Electronic discovery.
- Document review services
- Search and analysis of legal data.
- Coordination between an external law firm and the internal corporate legal team.
