Litigation Support Services

Litigation Support by Molfar Intelligence Firm is a comprehensive category of services designed to assist law firms, corporate clients, and individuals in legal proceedings. Our research experts specialize in evidence collection, data analysis, and risk assessment to benefit your organization.

We use OSINT, HUMINT, cyber intelligence, and legal analysis to provide accurate and reliable information. Our litigation consultants help develop defence or offence strategies to ensure the successful resolution of legal disputes.

Our Litigation Support Services

Choose a specific type of litigation support service that correlates to the subject of the case. 

Financial Investigations

Our litigation support advisors can expose scams, relations to companies or people featured in sanctions lists, connections to shadow beneficiaries, and more.

Asset Tracing

The research team can uncover money laundering cases, the source of the fortune, or hidden properties. 

IP Investigations

This service can be used to track down IP law violation cases, review patents before a product launch, or handle trade secret investigations.

AML Compliance 

Molfar experts can help you with risk assessment in terms of money laundering, terrorist financing, or any other type of asset misuse. 

Benefits of Molfar Litigation Support Consulting

Our litigation support advisors will be helpful if you have:

Insufficient Evidence Base

‍We can aid in identifying additional sources of information to ensure reliable litigation support.

Suspicions of Unfair Competition

‍Molfar has experience in conducting legal analysis and fact verification to support effective legal proceedings.

Risk of Partnering with an Unreliable Entity

‍Use background screening for legal disputes and reputational risks, including expert consultations from our litigation support consulting team.

Need to Verify Asset Origins

‍We can handle in-depth analysis of property links and registries as part of our litigation support services.

Our Business Litigation Support Services Case Overview 

• Detection of fictitious transactions in a construction company to avoid entering into a risky partnership. A client has saved up on reputational losses and potential court spending. 
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• Identification of assets owned by high-ranking Russian officials in Hungary to support the implementation of sanctions. The businesses could avoid financial and compliance spending. 
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• Verification of rumours about a business partner's foreign property through checks of international real estate registries. A client could avoid the risks associated with dodgy cooperation.