Legal research is a separate legal service aimed at gathering information necessary for the client, locating persons or assets, establishing or disproving information. Legal research is an independent service that can be carried out confidentially; it is used to obtain evidence in criminal proceedings, to gather information on counterparties, or to mitigate risks in a corporate conflict or in the event of a probable abuse of power by management.
Information is obtained legally and can be used as evidence in criminal, civil, or administrative proceedings. One of the advantages of BGP Litigation's Criminal Defence Practice is its comprehensive approach to legal research. With lawyers and experts in business, finance and other areas of law on our staff, we are able to develop the most effective legal research strategy, eliminating risks to the client in other areas of law and using as many sources as possible to obtain the most comprehensive information.
- Bankruptcy
- Capital Markets
- Competition Law
- Compliance and Sanctions Law
- Corporate Law and M&A
- Criminal Defence for Businesses
- Cross-Border Disputes
- Customs Law and International Trade
- Dispute Resolution
- Family Law and Private Wealth
- Industrial Practice
- Intellectual Property and Technology
- International Banking and Finance
- International Tax Planning
- Labour Law
- Lawmaking and GR
- Legal Tech and Process Automation
- MENA Desk
- Tax Advice and Disputes
- Transport and Asset Finance