Disputes and Litigation
Strategic Support for
High-Stakes Challenges
Sigma7, powered by Alaco’s extensive expertise, delivers critical support to clients navigating contentious situations. Whether you seek to secure a favorable outcome, recover financial assets, or minimize exposure to legal and regulatory scrutiny, our investigative capabilities and strategic insights empower your legal team to achieve tangible results.
Disputes and Litigation Overview
When faced with complex and contentious situations, clients turn to Sigma7 for our ability to deliver evidence and intelligence that materially impacts dispute outcomes. We help clients maximize opportunities by securing favorable legal outcomes and financial recovery while minimizing risks by reducing exposure to legal and regulatory scrutiny.
Trusted by counsel in a wide range of matters, including litigation and arbitration support, judgment enforcement, and regulatory investigations, Sigma7 provides the expertise needed to navigate legal complexities confidently. Whether representing corporate entities or individuals, we offer strategic insights and actionable intelligence to ensure the best possible outcomes in challenging legal environments.
Key Areas of Expertise in Disputes and Litigation
In high-stakes disputes and multi-jurisdictional legal matters, the ability to gather hard-to-obtain evidence and actionable intelligence can be the difference between success and failure.
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01.
Litigation and Arbitration Support
We provide admissible evidence and strategic intelligence to support legal proceedings in major international courts and arbitration systems, helping clients build robust cases and achieve favorable outcomes.
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02.
Asset Recovery and Judgment Enforcement
Our team specializes in tracing and recovering assets across jurisdictions, ensuring effective judgment enforcement, and maximizing financial recovery for our clients.
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03.
Enforceability Diligence
We conduct thorough diligence to evaluate the enforceability of judgments or awards, identifying potential obstacles and providing actionable recommendations for navigating complex legal landscapes.
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04.
FCPA and Regulatory Investigations
Leveraging our deep expertise in regulatory compliance, we assist clients in addressing challenges related to the Foreign Corrupt Practices Act (FCPA) and other international regulatory frameworks.
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05.
International Private Client Services
From cross-border disputes to sensitive personal matters, we provide tailored support to individuals and families navigating intricate legal challenges globally.
Why Sigma7 is the Trusted Partner for Disputes and Litigation
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Global Reach and Local Expertise
With an active presence across all continents and strong networks of local sources, we provide comprehensive support for even the most challenging multi-jurisdictional cases.
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Multilingual Capabilities
Our diverse team speaks dozens of languages, enabling seamless communication and access to critical intelligence in any region.
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Top-Tier Recognition
Consistently ranked as a top provider by Chambers & Partners, we are trusted by clients and peers for our investigative due diligence and litigation support expertise.
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Admissible Evidence
We provide evidence that meets the rigorous standards of international courts and arbitration systems, ensuring our clients are fully equipped for success.
Your Strategic Partner in Legal and Regulatory Challenges
Sigma7’s Disputes and Litigation services provide the intelligence, expertise, and evidence you need to navigate high-stakes legal challenges and secure favorable outcomes. Whether supporting litigation, recovering assets, or addressing regulatory issues, we deliver actionable insights that drive results.
We pride ourselves on helping our clients realise the best possible outcome in their disputes.
Sigma7 Alaco assists clients prior to launching a claim by determining the enforceability of an award and mapping out the commercial and political reach of the other side.
Thereafter, we provide evidence and witness testimony to support proceedings, usually across many jurisdictions. We never lose sight of the need to identify points of leverage throughout and bring creativity, sound judgement and commercial sensitivity to our work.
A representative sample of recent assignments includes cases where Alaco has:
• Enforced an ICSID award against a Latin American sovereign by targeting the assets of a state-owned enterprise and demonstrating that its operations were conducted on behalf of the government.
• Traced the assets of mid-sized commodity trader, identifying outstanding receivables held by associated entities and the personal assets of key principals
• Defended a client’s assets by demonstrating that a lawsuit brought in an offshore jurisdiction by a government agency was politically motivated and constituted corporate raiding.
• Shown evidence of corrupt activity that led to the expropriation of a client’s assets in an African state, including kickbacks paid to key decision makers.
• Recovered assets on behalf of a government agency in Central Asia by locating real estate across Western Europe and tracing financial flows through several countries in close collaboration with local FIUs.
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