Blackhawk are regularly instructed on international investigations, business due diligence and international process serving.
Regarding international process serving, we operate in many countries, providing a fixed fee service utilising our trusted and tested resources, together with a sound understanding of the legal systems and operation of the Hague Convention which can impact on decisions regarding method of service. In particular, but without limitation, we have expertise in serving in the following countries :-
- Channel Islands
- Czech Republic
- Saudi Arabia
- South Africa
- South America
Turning to international fraud and commercial litigation matters, where there are suspected hidden assets and hidden bank accounts, and particularly when those assets may have been disposed offshore, expertise, contacts and on the ground intelligence are often key to recovery. We have the experience, personnel and resources to move quickly and effectively on international investigations.
We can assist with investigating and/or preparing for :-
- International fraud investigations
- International background checks and due diligence
- Support for legal effort to secure bank disclosure and/or injunctions (Mareva or Anton Piller orders)
If you require international process serving or an offshore company investigation, a fraud investigation or an international background check, please contact us either by telephone or email.
“On each occasion Blackhawk have been both efficient and diligent. Blackhawk were able to discover or establish important material used in chasing down the perpetrators or the whereabouts of their assets ultimately for the benefit of my clients. I am happy to recommend them to others.”Partner in top 250 law firm
“In our line of business involving international franchising, we need to know that our franchisees are people we should be able to trust. We use Blackhawk for enhanced background checks and find their reports detailed, helpful and cost effective.”In-house Counsel for major international business with franchises in over 50 countries