Clients

Ergo’s research model is structured to meet the time-sensitive, multifaceted demands of law firms and general counsel operating in opaque geographies. With our longstanding presence in emerging and frontier markets, we are rapidly becoming the provider of choice to legal practitioners conducting:

 

Investigations. Ergo has conducted complex in-country and cross-border investigations that marry the best of Wall Street research with Intelligence Community techniques.

 

Political and Regulatory Intelligence. We have near real-time access to key policy makers, influential individuals, and intermediaries, as well as enforcement experts.

 

Asset Tracing. Our ability to leverage both local and international bankers, financiers, and facilitators elicits critical details on the most clandestine transactions.

 

Due Diligence. Ergo’s due diligence methodology incorporates perspectives of experts and sources who know the target company and executives inside and out.

LAW FIRMS AND GENERAL COUNSEL

 

RECENT ENGAGEMENTS

Georgia: Location of Arbitral Award Assets

Top 10 Law Firm

 

Iraq: Due Diligence on Fraudulent Shipping Contracts

Outside Counsel for Major Global Shipping Company

 

Kurdistan: Oil Contract Award Conflicts of Interest

Major Law and Government Relations Firm

We deliver information critical to negotiating disputes and enforcing decisions.

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