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Proven Results. Absolute Discretion
We don’t talk about our clients, we talk about their results. Here are case briefs that show how Vigilant clarifies confusion by decoding complex corporate structures and identifying key components in essential due diligence.
Case Brief 01 // Corporate Veil Disruption
Objective: Verify the cross-border entity’s beneficial ownership before a multi-jurisdictional purchase.
Action: Performed intricate shell company tracing in three separate legal jurisdictions via sophisticated corporate registry audits and open-source intelligence (OSINT) mapping.
Outcome: Uncovered hidden beneficial ownership and structural risks, stopped a fraudulent $5M transaction.
Case Brief 02 // Strategic Due Diligence Vetting
Objective: Evaluation of executive risks in terms of a potential main partner for a venture capital firm.
Action: Performed detailed background investigations, verified public records, and checked legal databases across multiple agencies.
Outcome: Uncovered major undisclosed multi-jurisdictional legal issues and regulatory warning flags, saving the client from a disastrous partnership.
Case Brief 03 // Asset Location & Structural Auditing
Objective: Find corporate assets for a legal team to make a decision.
Action: Conducted full audits of financial data, asset monitoring procedures, and public registry verifications to uncover undisclosed company activities
Outcome: Identified offshore assets successfully and established a verified record of fraudulent transfer for legal benefit.
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