Prevail supports financial and legal organisations from international law practices, consulting firms, global investment houses and international banks by upholding the integrity of their operations, aiding complex legal proceedings and protecting investments.
Prevail Intelligent Sanctuary Ltd provides an extensive investigations capability ranging from major global fraud and money laundering cases to enhanced due diligence and asset tracing work across the public and private sectors. Investigations span full lifecycles from source of wealth and financial flow analysis to asset tracing & recovery and litigation support – all compliant with prevailing jurisdictional and evidential standards.
To enquire about our services or career opportunities reach us on
info@prevail-partners.com
or contact us on:
+44 (0) 207 101 4570