Litigation Support, Asset Searches, Due Diligence, International Matters, Intellectual Property Protection, Consulting for Smaller Companies
You need to upgrade your Flash Player

Solutions: International Matters

Philip Segal is an expert on international financial matters and has over 20 years of experience investigating legal, regulatory and corporate issues abroad.  As the former Finance Editor for the Asian Wall Street Journal, and an NBC News producer in Mexico City and Karachi, Philip has extensive experience navigating documentary sources around the world.  In addition, we collaborate with a wide-spread network of trusted and ethical international investigators and contacts. 

 

Among the services we provide:

 

     § Oversee integrity due diligence of foreign joint venture partners and corporations

 

     § Conduct Foreign Corrupt Practices Act investigations

 

     § Prove suspected misconduct of foreign executives

 

     § Investigate international regulatory constraints

 

     § Perform international legal research

 

     § Prove the circumvention of anti-dumping rules

 

     § Establish the corporate status of international companies

 

     § Obtain overseas pricing information for goods producers

© 2014 Charles Griffin Intelligence, LLC. All Rights Reserved.  sig

Design: GO2 Media Design