Litigation and International Arbitration Support
Although renowned for our due diligence and asset identification services, the great majority of Soraya’s cases involve supporting legal teams on an incredibly wide variety of cases around the world. Our Litigation Support Group is strongly positioned to augment your team’s efforts and protect your clients in today’s challenging environment.
From breach of contract to price fixing cases, we provide critical investigative resources to assist in the litigation process – pre-trial intelligence gathering, discovery, trial preparation, witness location, development and execution of strategy and post-judgment asset tracing.
As a full-service investigative firm, we provide a complete menu of investigative and consulting services throughout the world. Whatever the area of expertise, all of many services are rendered by Soraya : diligence, discretion and thoroughness.
Soraya has the resources and experience to handle every type of dispute from small inquiries to the largest, most complex international cases. We understand and respect the uniqueness of every client and treat every case in a bespoke manner
Litigation Support Services
Corporations face a daunting array of legal challenges in today’s business environment. These disputes can range from frivolous lawsuits. Whatever the case, you need experienced investigators who can provide sound research and actionable intelligence to guide your course of action.
Soraya offers a wide array of services to ensure thorough litigation preparedness in all types of cases. For more than a decade, we have worked discreetly and confidentially providing vital intelligence to litigators. Soraya supports any and all activities that prepare litigants for trial in the pre-litigation, in-litigation, and post-litigation stage.
Soraya offers comprehensive, worldwide intelligence and investigative services, including:
- Special factual inquiries
- Witness location
- Evidence gathering
- Pre-discovery intelligence gathering
- Background investigations
- Interviewing witnesses
- Selection, management, and vetting of expert witnesses
- Document discovery
- Case preparation
- Asset investigations
- Post-judgment asset investigations
Soraya’s investigative findings can help legal strategists and businesses decide whether to litigate, negotiate or chart an alternative route to dispute resolution.
We have worked closely with financial institutions, corporate entities and their inside and outside counsel to manage these challenges throughout the world. Our case managers and investigators have been involved with high-profile cases, and we understand the special circumstances of media exposure. Soraya’s Litigation Support Group has regularly represented parties in major trials in state and federal courts as well as arbitration tribunals in the United States and abroad.
Soraya has the ability to rapidly assemble an integrated, international team of investigators to address all aspects of a client’s case and to handle various inquiries in multiple jurisdictions. We have the experience and know-how to tackle complex investigations aggressively and incisively on your behalf.