USE CASES
Methodology for Litigation, Arbitration, Investigations & Disputes
AXIANTIS offers end-to-end support in litigation, arbitration, and corporate investigations, enabling companies and law firms to navigate complex disputes with accuracy, speed, and strategic clarity.
Our multidisciplinary expertise strengthens legal strategies across international jurisdictions.
Expert Investigations & Litigation Support
Our team of specialized investigators provides high-value, actionable intelligence by delivering:
Evidence collection and analysis (witness statements, surveillance, digital data review)
Verification of claims and assessment of complex factual situations
Witness credibility evaluation to reinforce legal arguments
This methodology enables attorneys and corporate clients to build strong cases supported by reliable evidence.
Digital Forensics & Internal Investigations
As experts in computer forensics, AXIANTIS conducts in-depth audits of digital devices to uncover essential evidence.
We support organizations in sensitive internal investigations, including:
Corporate fraud and corruption
Financial misconduct and compliance breaches
Regulatory non-compliance and risk exposure
Our digital investigation process ensures the accuracy, integrity, and admissibility of the evidence collected.
Asset Tracing & Recovery
AXIANTIS provides advanced capabilities in asset tracing, identification, and recovery, even in high-risk or opaque jurisdictions.
Our services include:
Identification of hidden or offshore assets
Mapping of cross-border financial flows
Support in international asset recovery actions
This strategic approach gives clients clear visibility over concealed assets and strengthens their dispute resolution strategy.
Use Case Legal Action Support Across Multiple Jurisdictions
International Fraud in the Middle East & Eastern Europe : A major French corporation suffered nearly €4 million in losses due to unpaid shipments involving Middle Eastern counterparties.
AXIANTIS’ Intervention
AXIANTIS conducted an in-depth investigation into intermediary Company X and its parent Company Y, uncovering shell entities in Turkey, Oman, and Ukraine that contradicted claims of legitimate operations. The investigation identified shareholders and directors, assessed assets in the UAE, revealed the ultimate beneficial owner (UBO) and undisclosed sleeping partners, exposed a conflict of interest involving Company X’s CFO and a bank guarantee, verified falsified KYC documents, and mapped the entire fraudulent corporate network. As a result, AXIANTIS delivered a comprehensive intelligence report with conclusive evidence, enabling the client’s legal team to initiate strong prosecution actions across multiple jurisdictions, pursue effective asset recovery, and reinforce litigation and arbitration strategies with reliable, verifiable intelligence.
Outcome
AXIANTIS delivered a comprehensive intelligence report supported by conclusive evidence, enabling the client’s legal team to initiate strong prosecution measures across multiple jurisdictions, pursue effective asset recovery, and strengthen litigation and arbitration strategies with trusted, verifiable intelligence.
