*All personal and identifying information has been removed to protect privacy and confidentiality.
A global manufacturing firm faced a breach-of-contract lawsuit in Eastern Europe, with the opposing party alleging non-performance and fraud. The client’s legal team needed rapid, actionable intelligence to challenge the claims and protect the company’s reputation and operations.
Jagathi coordinated a cross-border intelligence effort and delivered a comprehensive report that equipped the client’s legal counsel with the evidence necessary to reframe the dispute and negotiate from a position of strength.
The client secured a settlement at just 13% of the original demand, preserved its reputation and successfully navigated parallel regulatory inquiries, ensuring business continuity in the region.
A leading regional bank in Southeast Asia uncovered unexplained losses and irregular transactions. Internal investigations had failed to reveal the perpetrators or their methods.
Jagathi provided a discreet, end-to-end investigation, uncovering the network responsible for the losses. Our findings enabled the client to take swift, decisive action while minimising operational disruption.
Stolen funds were recovered, fraud risk was reduced, and those responsible were prosecuted, restoring stakeholder confidence and strengthening internal controls.
A private equity firm lost millions following a failed infrastructure investment in the Middle East, with funds diverted through a complex web of offshore entities.
Jagathi mapped the flow of assets across multiple jurisdictions, which supported effective legal action and negotiations with relevant authorities.
Most of the money was recovered within 90 days, with additional assets identified for ongoing litigation. The client gained leverage in settlement talks and set a new standard for cross-border asset recovery.
When you need answers, Jagathi Group is ready to respond, swiftly and securely.
Whether you have a pressing intelligence requirement, a confidential enquiry or simply want to learn more about our services, our team is here to help.
office@jagathigroup.com
Information provided on our website should not be interpreted as personal advice. Jagathi Group holds no responsibility for decisions made based on information provided here.