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International caseLitigation support

Assembled evidence in a case worth millions of euros — where states refused to cooperate

In a multi-country theft case we assembled an evidence base without official interstate channels, acting strictly within the law.

€M
the scale of the dispute
Several countries
the geography of evidence gathering
Case-ready base
delivered to the client

01Situation

The client was pursuing a litigation over theft worth millions of euros, complicated by the international nature of the case. Key traces, assets and witnesses were located in different countries.

Official interstate cooperation on the case was effectively blocked — without evidence gathered abroad, the prospects of the proceedings remained uncertain.

02Our approach

  • We organized work across several jurisdictions at once.
  • We gathered and documented the evidence base, acting strictly within the law.
  • We structured the materials into a form suitable for use in court proceedings.

“When official channels are closed, the outcome of a case is decided by the ability to legally gather facts where they are being hidden.”

03Result

The client obtained the evidence base needed for court, despite the blocking of interstate cooperation.

The dispute moved out of a deadlock into a stage where the client had real arguments.

Case details have been changed or anonymized to preserve client confidentiality.

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