IP and brands · Investigations
The seller nobody could see
The problem. A global fashion house was losing ground to high-quality fakes from an anonymous marketplace seller. Three firms had tried and stalled.
What happened. We identified the operator, gathered evidence that held up, traced the supply to source and removed listings at scale. The client never had to surface.
Operator identified and supply traced
Finance, crypto and digital assets
Money that moved through wallets
The problem. A founder discovered funds had been misappropriated and pushed quickly into crypto across several wallets and exchanges.
What happened. We traced the assets on-chain, secured the right legal route to freeze them and recovered the majority, before the trail went cold.
Majority of funds recovered
IP and brands
A competitor who got too close
The problem. A challenger launched a brand uncomfortably close to a client's identity, in the same category, in the same week.
What happened. We ran pre-action intelligence, filed an opposition and resolved it on terms, before it ever became a public fight or a story.
Resolved without proceedings
Grey market · Investigations
The leak in the channel
The problem. Genuine product kept appearing in markets it was never sold into, quietly undercutting an authorised network.
What happened. We investigated the channel, found the leak, and closed it, with the evidence to support action against the source.
Leak identified and closed
Details are altered where necessary to protect confidentiality. Nothing here is a promise of a particular outcome, and no two matters are alike.