“We suspect the other side has not been entirely forthcoming with their disclosure; how can we obtain supporting documentation?”
Meridian has the ability and the experience to assist in resolving conflict between and among individuals, corporate entities, as well as governmental agencies.
Meridian can locate individuals, as well as unravel complex ultimate beneficial ownership structures and collect intelligence in support of legal claims to assist its clients in court proceedings and pre-trial mitigation.
Meridian has the ability to act as expert witnesses where appropriate.