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Legal Intelligence

Support for multi-national jurisdiction litigation challenges. We specialize in providing lawyers and law firms with intelligence that resolves conflicts and creates leverage in complex litigation cases.

Gather pure intel directly from the adversary or a close source, providing the Golden Evidence that helps you win the case.

Provide court-admissible, game-changing evidence for multinational jurisdiction litigation.

Expose misconduct and fraud.

Operate strictly under international legislation and legal enforcement guidelines with zero exposure for legal teams or their clients.

Our Track Record

Moscow Real Estate Dispute

Mission

Support complex arbitration over Moscow real estate

Sector

Real Estate

The Stakes

$1.5 billion

Action taken

Intelligence operation

Results

Revealed plaintiff misconduct and illegal payments to government officials, providing client with decisive court leverage

A London-based investor engaged Dionaea during a complex arbitration over Moscow real estate. Our intelligence operation revealed plaintiff misconduct and illegal payments to government officials, providing our client with decisive court leverage

Real Estate Fraud

Mission

Investigate suspicious property transactions

Sector

Real Estate

The Stakes

$145 million

Action taken

Intelligence operation

Results

Exposed CEO’s deception of leading Israeli real estate company for personal benefit

A real estate mogul engaged Dionaea to investigate suspicious property transactions. Our team uncovered evidence that the CEO had privately purchased land for $45 million, concealing a $100 million profit from public investors. He was exposed for deceiving one of Israel’s leading real estate companies for his benefit.