An Enhanced Due Diligence (EDD) investigation was conducted into the local Algerian company, its legal status, the owners and business practices. Our investigators used a combination of primary and secondary source interviews, open source research and proprietary database searches. We built a detailed profile of the company and its key personnel.

Further investigations uncovered a range of red flags regarding the Algerian company and its operations. We found evidence of past legal and regulatory violations, dubious financial practices and links to both the Deep State and organised crime.

As the case proceeded, we provided ongoing litigation support by interviewing witnesses, sourcing documentation and providing strategic advice on local legal and tactical matters.