Case Studies
J.S. Held Acquires Technorm, Québec’s Leading Forensic, Building Safety & Compliance Experts
Read MoreThe CEO of an Indian subsidiary of a major multinational company was suspected of receiving kickbacks from a vendor amounting to $6 million over two years. Evidence recovered from the CEO’s laptop showed that kickbacks received from vendors had been routed to family members and associates through a web of shell companies. J.S. Held was asked to investigate the fund trail between 4 companies and 8 individuals to determine their movable and immovable assets.
J.S. Held identified cumulative assets worth approximately $2 million among the 12 subjects. The analysis revealed unverified assets, shareholdings, directorships, adverse matters, connections, affiliations, legal disputes, regulatory concerns, and financial transactions in relation to total income. The prime target was identified to be holding properties with an estimated worth of $900,000. Based on public domain research from regulatory databases, discreet inquiries, and surveillance, J.S. Held was able to establish the money trail as well as locate assets worth $2 million in India.
Aditya Dhand
Managing Director,
Global Investigations
+91 88790 71568
[email protected]
Vrinda Thakore
Senior Associate,
Global Investigations
[email protected]
Rajat Khandelwal
Senior Associate,
Global Investigations
[email protected]
Nishtha Pandey
Associate,
Global Investigations
[email protected]
> Asset Search, Tracing & Recovery
Our investigative experts are recognized leaders in global asset tracing investigations and recovery. We deliver actionable intelligence to support recoveries in large-scale litigation and arbitration claims, judgements, and awards acting for corporations, banks, law firms, hedge funds, and litigation funders. We target high-value assets and those which may cause disruption, and work with counsel both pre-litigation and post-judgment and award to help assess and recover assets.
> Investigations / Compliance Consulting
J.S. Held’s global investigations team provides companies, legal counsel, financial institutions, government agencies, and high-profile individuals with the information required to make well-informed business and legal decisions. Our team is retained to advise in multijurisdictional regulatory inquiries and investigations, compliance issues, business transactions, and legal proceedings.