Legal
Compliance
How we verify clients, choose which cases to accept and keep our work lawful.
Last updated: 2026-01-01
These terms are provided in English only. A professionally reviewed Spanish translation will be published before it is relied upon.
Client verification
Before substantive work begins we verify the client's identity and their connection to the case using identification documents and the transaction records they hold.
Lawful sources only
Research is limited to public records, corporate registries and material the client is entitled to share. We do not access private accounts, devices, systems or data without authorisation.
Cases we decline
We decline cases whose purpose is unlawful, cases intended to pressure or harass a person, and cases where the client cannot evidence their connection to the funds concerned.
Reporting obligations
Where applicable law requires a report to be made to an authority, we comply with that obligation.
Regulatory status
We publish no licence, certification or regulatory registration that we cannot evidence. If a specific engagement requires a regulated professional, we say so and recommend engaging one.