Business Intelligence for High-Stakes Commercial Disputes
Lawful HUMINT Operations by Elite Intelligence Professionals
We uncover the critical, hidden facts behind complex commercial situations.
The evidence we obtain helps legal teams gain leverage and enables businesses to make informed decisions with confidence.
- Discreet
- Lawful
- Built for complex commercial realities
Intelligence Services
Lawful intelligence that supports strategic decisions
HUMINT Operations Tailored to Complex Commercial Challenges
Litigation & Arbitration
Strengthen your legal strategy with decisive, court-ready evidence.
Asset Tracing & Recovery
Uncover fraud, concealed assets and ownership structures.
Offshore Intelligence
Trace assets and financial activity across offshore jurisdictions.
Corporate Intelligence
Mitigate risks, identify hidden relationships and internal dynamics.
Enhanced Due Diligence
Reveal critical information before major investments or M&A.
Competitive Intelligence
Understand competitors beyond publicly available information.
Areas we Support
Commercial Litigation
International Arbitration
Asset Tracing & Recovery
Offshore Matters
Shareholder Disputes
Family Offices
Real Estate
Energy & Infrastructure
Life Sciences & Pharma
Technology & IP
Reputation & Defamation
Trusts & Private Wealth
Private Equity & VC
Banking & Finance
Investment Funds
Why Dionaea
Bridging the Evidentiary Gap.
Critical information is often not found in documents, databases or public records.
Dionaea specializes in lawful HUMINT operations designed to access the people who hold that information, obtaining primary-source intelligence and evidence beyond the reach of conventional investigative methods.
Each operation is tailored to the specific case, jurisdiction and objective, with a strong focus on discretion, legality and evidentiary value.
Our goal is simple: to deliver intelligence and evidence that can materially strengthen your position.
HUMINT Expertise
Global Capabilities
Lawful & Ethical Operations
Case-Specific Operations
Court-Ready Evidence
Client Confidentiality
How We Work
Our Process
Initial Consultation
We begin with a confidential consultation to understand the case and assess whether HUMINT can add meaningful value.
Preliminary Case Review
We conduct a complimentary background review and obtain legal guidance for the relevant jurisdictions, then submit a tailored proposal.
Project Launch
Upon approval, we design a HUMINT operation to address the evidentiary gap in coordination with the legal team and client.
Intelligence Obtained
We deliver court-ready evidence and actionable intelligence designed to strengthen your legal or commercial position.
Expertise & Common Questions
What services does Dionaea provide?
Dionaea specializes in lawful HUMINT (Human Intelligence) operations for litigation support in complex commercial disputes, corporate matters, asset tracing and recovery, and other business challenges. The evidence obtained is legal and admissible in court.
Who leads the Dionaea intelligence team?
Our firm is led by senior veterans from elite units of the Israeli intelligence core. Key figures on our Advisory Board include Yechiel Horev, who served as Director of Security of the Defense Establishment (MALMAB), and Hagay Gilan, who headed Mossad Operations for six years during a 25-year career at the agency.
In which sectors does Dionaea operate?
We provide intelligence solutions across various sectors, including Energy, Real Estate, Fin-tech, Shareholder Disputes, Offshore matters, Investments, M&A, IP and more, serving clients on a global scale.
How does Dionaea gather intelligence that other firms cannot find?
Most firms rely on digital records or OSINT, which usually relies on access to public information. Dionaea focuses on the “HUMINT Factor” of the case, building tailored operations and using advanced psychological techniques to engage with the people holding the information and obtain it directly from them. By gaining the trust of key subjects, we obtain voluntary admissions uncovering motives, hidden plans, and critical information that cannot be found in any database.
Is the intelligence provided by Dionaea admissible in court?
Yes. A core pillar of our service is providing evidence that is court-admissible for multinational litigation. We operate strictly under the legislation in which the project is conducted, and maintain a meticulous chain of intelligence gathering through the entire project Our methods have been validated by high-profile court rulings, such as the LCIA proceedings in London.
In which sectors does Dionaea have the most impact?
Dionaea specializes in high-stakes environments where crucial, decisive intelligence is required and cannot be obtained through conventional methods. Our team delivers specialized solutions across a wide array of complex sectors, including:
- Commercial & Industry Disputes: Providing the leverage needed to resolve large-scale business conflicts.
- Real Estate & Land Disputes: Uncovering hidden motives and evidence in high-value property developments.
- Investments & Deep Due Diligence: Offering professional evaluations for M&A, purchases, and risk assessments.
- Financial Intelligence & Asset Tracing: Identifying undisclosed debts and recovering hidden assets globally.
- White Collar Crime & Fraud: Detecting internal misconduct, information leaks, and complex financial fraud.
- Legal Strategy & Litigation Support: Building winning cases with legally obtained, court-admissible evidence.
- Corporate Challenges & Shareholder Disputes: Navigating internal power struggles and organizational threats.
- IP Infringement & Reputation Management: Defending brand integrity and fighting intellectual property theft.
- Emerging Technologies: Applying elite intelligence methodologies to the sectors of Blockchain, Crypto, and Fin-tech.
How does Dionaea protect client confidentiality during an operation?
We maintain a “Zero Exposure” policy. Our operations are designed to be untraceable, leaving no footprint behind. This ensures total security for the legal teams and corporate boards we work with throughout the entire intelligence-gathering process.