The Lawitt Buro team provides international expertise in the field of legal investigations, offering clients comprehensive services for collecting information and conducting detailed investigations of individuals and legal entities. In the context of ongoing international tensions, the growing complexity of the international legal field and the need to comply with strict compliance standards, our company has developed a unique practice that is aimed at an in-depth study of legal and financial risks through the following key areas:

Collection of information in various jurisdictions:
We provide collection and analysis of data on individuals and legal entities worldwide, including information on companies registered in countries with different legal systems. This allows us to obtain data even on liquidated and closed companies, which can be extremely useful for assessing the risks associated with the legal or financial position of a partner.

Restoration of documents through the court:
Sometimes it is necessary to restore lost or hidden information, especially when documents have been deleted or forged. In such cases, we use legal methods to restore lost or hidden documents.

Searching for data via foreign registries:
One of the key tools for obtaining information about legal entities and active structures are international and national registries.

• Company databases and business registries - for example, UK Companies House (United Kingdom) - Register of registered companies, information on the structure, owners and financial position of companies
• Banking registries - for example, FinCEN (USA) - Database of financial transactions and reporting, including information on suspicious transactions and clients.
• Tax registries and tax authorities - for example, Federal Tax Administration (FTA) - Switzerland - Swiss Federal Tax Administration, which manages taxpayer registries and provides data on the tax liabilities of companies and sole proprietors.
• Property and asset registries - for example, Land Registry (United Kingdom) - Property register, including information on property owners.
• Court and legal registers - for example, Court Records (USA) - Court archives and case databases that contain information about legal disputes, court decisions and decisions.
• Offshore company and structure registers - for example, BVI Financial Services Commission (British Virgin Islands) - Register of companies registered in the BVI, with information about owners and founders.

History of asset ownership and company:
An important part of legal investigation is the analysis of the history of asset ownership and its changes over time.

Collecting information about ownership of bank accounts in the USA:
We also conduct specialized collection of data on US bank account ownership, which can be critical to analyzing a client's or partner's financial activity. This includes finding information about the financial institutions through which transactions are conducted and the ability to access account holder information through international legal processes.

Compliance portfolio creation:
All collected data is used to create detailed compliance portfolios that enable companies and organizations to assess risks and compliance with regulatory requirements.

Comprehensive support and consultations:
In addition to direct information collection and analysis, we offer our clients advisory support on all issues related to international law, legal investigations and compliance with regulatory requirements.

We provide a full range of services aimed at detailed analysis of companies and assets, which allows our clients to reduce legal and financial risks, as well as ensure compliance with international regulatory standards. Our approach is based on deep knowledge of international legal systems and the use of all available tools to obtain accurate and up-to-date information.

These services are especially important for large corporations, investors, legal and financial consultants who need to have a complete picture of their partners, clients and potential risks associated with international activities.

It is important to note that all data obtained during investigations can be used in legal proceedings if necessary to protect the interests of the client or if evidence is required in court.

©2012-2025 LTH HAMILTON MANAGEMENT LTD. ALL RIGHTS RESERVED.