Corporate Investigations

In recent years, a plethora of new laws to fight corruption, fraud, money laundering, and insider trading have been passed. At the same time, states and corporations have implemented increasingly stringent and more comprehensive...

Litigation Support

Legal disputes are part of doing business in today’s global economy. Paladin Associates supports and consults legal practices and companies in successfully managing conflicts in civil and criminal litigation, arbitration, and mediation.

Due Diligence

Paladin Associates conducts due diligence for a variety of clients ranging from investors, banks, private equity firms, hedge funds, listed companies, and private trusts. In today’s global marketplace, businesses operate in more than one...

Cyber Investigations

With the advent of the Internet and especially the „Internet of things“, the perpetrators are no longer on the street but right inside your operation: On your computer screen, tablet or smartphone. If your firm is the victim of hacking or industrial espionage...

IT Security

Protecting digital data and IT networks against possible attacks and theft is an ever-increasing challenge for corporations. Our employees can support you in protecting corporate secrets as well as help you undertake electronic discovery and analysis of evidence should a system be compromised.

Asset Searches

Asset tracing is a core practice area at Paladin Associates. We offer clients 50 years of combined experience in identifying physical and financial assets around the globe. This has included ascertaining shareholdings and controlling interests in...

Intellectual Property

Defending intellectual property rights (IPR) such as copyrights, patents, trademarks and designs has an increasing importance for companies of all sizes and industries. IPR are intangible assets which are essential for sustainable growth and competitive challenges.

Stolen Art

Paladin Associates specializes in Third Reich stolen art investigations. On account of our experience gained through restitution cases in the 1990s concerning confiscation of property, forced auctions, and the use of slave labor during the Third Reich...