A Singaporean Company was in a dispute with an Indonesian supplier, which had cut off communications. Our client wanted to force meaningful communication by unveiling the wider company structure and personnel behind the group to seek a commercial agreement.
How we solved it:
LSR carried out registry checks, personal investigations and unveiled a complex web of interconnected companies. Assets associated with the individuals were also identified across three jurisdictions that were used as leverage for the claim.
Our team’s competence across multi-jurisdictions, expertise in asset searches and utilising its local sources allowed both sides to reach a commercial agreement.
Multi-jurisdiction, cross-border, company structure unveiling, Indonesia, Personal Investigation, Asset Search
Time-out, 2/3rd Phone Call, Corporate Research, Site Visit, Pre-litigation, China, Europe