Management’s and beneficiaries’ awareness of certain aspects and risks of the transactions and projects being delivered allows avoiding many conflicts:
The accomplishment of such tasks is possible if a multi-disciplinary approach is used: the identification and collection of evidence in respect of fraud episodes or unscrupulous practices of counterparties require competencies in several branches of law. The distinctive peculiarity of BGP Litigation is a combination of legal and economic expertise. The fact that the firm employs salaried qualified lawyers and specialists with experience in economics, finance, and investment allows offering customers an integrated approach in issues such as legal investigation and risk management advice.
Legal investigation is necessary in the following instances: