Litigation & Asset Intelligence Reports – LAIR
Decision-ready financial intelligence for contentious, enforcement and asset recovery matters.
Structured, defensible reporting aligned with litigation risk and evidential standards.
Why LAIR Exists
Litigation and asset recovery matters increasingly require intelligence that is not only accurate, but defensible. Too often, firms rely on fragmented open-source findings, informal tracing outputs or unstructured data that lacks methodological clarity. When challenged, the absence of a documented rationale, source trail or proportionality assessment can weaken strategic decision-making and expose risk.
LAIR was developed to address that gap — delivering structured, litigation-ready financial intelligence supported by transparent methodology, evidential logging and clearly separated analysis.
What LAIR Delivers
Structured Intelligence
- Verified asset indicators
- Address history
- Directorships
- Financial footprint mapping
Evidential Framework
- Source logging
- Methodology statement
- Proportionality rationale
- Assumptions clearly separated
Litigation Utility
- Summary for Counsel
- Risk indicators
- Enforcement viability commentary
LAIR Tiers
LAIR – Preliminary £950
For early-stage matters requiring an initial financial intelligence profile to inform strategy.
Designed for straightforward subjects where asset indicators and basic corporate or address history can be assessed proportionately.
Includes:
- Structured asset indicators
- Address and directorship review
- Litigation risk commentary
- Source-referenced summary
LAIR – Standard £1250
For contested or developing matters requiring deeper analysis and defensible documentation.
Appropriate where multiple data points, historic movement or linked entities require structured review and formal reporting.
Includes:
- Full financial profile mapping
- Linked entities and historic movement
- Methodology statement
- Evidential appendix
- Proportionality rationale
LAIR – Enhanced / Complex £1950+
For high-value, multi-layered or enforcement-focused cases requiring advanced intelligence methodology.
Used where corporate structures, cross-referencing, or evidential defensibility must withstand scrutiny in contentious proceedings.
Includes:
- Corporate structure analysis
- Linked individual assessment
- Multi-source cross-referencing
- Enhanced audit trail
- Enforcement viability commentary