Colley Intelligence: Mastering the Art of Disputes and Litigation

In the high-stakes arena of commercial litigation, our team offers sensible and creative investigative plans to support complex and cross-border litigation for commercial disputes and in preparation for litigation. From pre-trial evidence collection to post-judgment appeal, we collect, analyze, and preserve facts; conduct forensic analyses; interview key witnesses; and help counsel shape and fortify arguments in alignment with the legal objectives to resolve conflicts effectively.

Partners of the AmLaw-ranked law firms frequently retain Colley’s team of former federal law enforcement and prosecutors, data experts, and forensic specialists to collect facts, preserve evidence, and provide expert analyses in white-collar, government, and enforcement matters. Focused on high-profile and sensitive government and regulatory investigations across a variety of industries, our experience covers lengthy, sensitive, and contentious proceedings involving highly regulated and scrutinized sectors such as healthcare and energy and most often involves enforcement entities across the financial and law enforcement landscape. From identifying and interviewing witnesses, conducting public records research, or providing sophisticated insights, our time-tested approach is centered on the proper and ethical collection of evidence, a battle-tested approach, and data-forward solutions to defending and rebuilding reputations.

Drawing on our expertise in global fact gathering and understanding of different legal systems, Colley has experience helping corporations and attorneys evaluate and analyze data, collect intelligence, and preserve evidence in a variety of foreign jurisdictions, self-regulating organizations, fact-finding committees, and adjudicative bodies. Our global footprint allows us to provide invaluable insights, whether it’s locating people across borders, or delving into the intricacies of a complex dispute. Colley’s experience in cross-border arbitration and litigation helps attorneys and their clients get the facts anytime, anywhere.

Colley Intelligence has a proven track record of unraveling complex financial frauds, crimes, third-party risk, and corruption issues for corporations and individuals. Our team of forensic experts and investigative professionals combines unparalleled expertise with cutting-edge technology to uncover evidence, analyze data, and deliver actionable insights that safeguard your interests and reputation. Whether it’s fraud, money laundering, or regulatory compliance, we provide bespoke solutions tailored to your specific needs, ensuring swift resolution and mitigating potential risks. With experience in more than 90 countries and jurisdictions, regardless of whether success involves a criminal referral or high-stakes civil litigation, Colley can help protect your assets and preserve trust.

When sensitive internal disputes or allegations arise, Colley’s experts have the discretion and experience to handle allegations with professionalism and care. Led by former prosecutors, seasoned investigators, and data governance experts, Colley has handled high-profile matters on behalf of global brands involving matters of national security, corporate culture issues, and insider threats and risks. Backed by cutting-edge technology, Colley’s team of seasoned professionals conducts key witness interviews, identifies gaps in compliance, deconstructs complex data sets, and preserves critical evidence discreetly across time zones and language barriers. Working with boards and counsel, Colley’s seasoned investigators and advisors help companies and executives get answers and safeguard their interests.

Colley has extensive experience conducting due diligence on individuals and entities to ensure compliance with the major anti-corruption frameworks. From proactive audits and risk assessments to high-stakes litigation and enforcement support, Colley can help companies implement and test third-party risk programs and avoid costly, public, regulatory and enforcement battles.

For corporations and their counsel managing complex business, regulatory, and legal matters, the ability to quickly identify and preserve large amounts of data effectively can mean the difference between a successful resolution and a legal disaster. Counseling clients through every phase of litigation from early case assessment to appeal, our data and technology experts provide impactful insights into matters ranging from transactions, fraud, compliance, helping clients collect evidence, demonstrate compliance, and mitigate risk. From single-source database issues to complex data privacy and security incidents impacting billions, our team delivers next-level insights in context and on budget. Regardless of the scope or objective, our professionals identify and apply critical evidence in investigations, address critical lapses in monitoring, and ensure compliance, helping our clients protect their reputations and make actionable decisions.