Control Risks

Control Risks is a global specialist risk consultancy that helps to create secure, compliant and resilient organisations. Combining unrivalled expertise, experience and reach with the power of data and technology, we provide the insight and intelligence needed to stay on track, realise opportunities and grow.

Dispute and Litigation Support - Global expertise throughout the dispute lifecycle:

When clients are engaged in significant disputes, Control Risks provides expertise to assess prospects, investigate facts and support settlements. The success of a legal action can hinge on the quality of the information held by each party, and we can assist with gathering and analyzing evidence for a range of proceedings: regulatory, civil and criminal.

With 35 global offices, 4,000 professionals and a dedicated dispute and litigation support team, we serve clients wherever they do business. We have over 45 years of experience in fact-finding, intelligence gathering, investigative analysis and complex problem-solving. Our clients benefit from our global technology infrastructure, including digital forensics experts and data centers that allow us to collect, process and host data for review and production globally.

Control Risks has experience supporting litigation and disputes relating to:
- Antitrust and competition
- Complex commercial litigation
- Class action
- Bankruptcy and restructuring
- Environment, land and resources
- Expert witness
- False Claims Act
- Intellectual property
- International arbitration
- Labor and employment
- Mergers and acquisitions
- Product liability and mass torts
- Securities litigation
- White collar crime
- Contract negotiations
- Complex fraud