Case Results
Our results speak for themselves
We don’t just perform reviews — we ensure our clients’ transactions are secure, enforceable, and that misconduct is addressed strategically. Every engagement is measured by risk prevented, funds protected, and exposure mitigated.
Cross-Border Petroleum Transaction
$31.3 Million
Structured and reviewed a multi-country petroleum allocation deal, ensuring counterparty legitimacy, enforceable agreements, and verified storage facilities prior to fund release.
Bulk Electronics Distribution Audit
$31.25 Million
Conducted documentation review, identified contractual gaps, and ensured payment structure protection for a high-value import-export shipment.
Multi-Terminal Storage Verification
$120 Million
Validated operational legitimacy and compliance of nominated storage facilities before transaction execution, preventing potential asset misallocation.
Fraud Investigation & Recovery Coordination
$190.8 Million
Investigated counterparty misconduct, mapped funds, and coordinated enforcement measures, enabling structured recovery in a cross-border bulk goods transaction.
Is Your Transaction Fully Protected?
We do not proceed unless your position is structured, verified, and defensible.
$500M+
in commercial transactions reviewed and structured
Multi-Jurisdictional
European cross-border matters assessed
Risk-First Approach
Every engagement begins with structural vulnerability analysis
More Verdicts & Settlements
Case Name
Pre-Trial Offer
Result
Verdict or Settlement
Attorney
Insurance Carrier
Market / Sector
Practice Area
Trial Location
Office, Year
Van der Meer v. Rotterdam Gas Authority
$20,000
$18,000,000
Settlement
J. de Vries, L. Bakker
Confidential
Environmental / Gas Leak
Class Action
Netherlands, Rotterdam
Netherlands, 2022
Singapore Bulk Commodities Misallocation
$16,000
$32,500,000
Verdict
M. Sørensen, P. Larsen
Confidential
Energy Sales
Fraud & Enforcement
Singapore
Singapore, 2020
EU Tank Farm Forgery Litigation
$10,000
$120,000,000
Settlement
H. Müller
Confidential
Petroleum
Fraud Investigation
Hamburg
Germany, Hamburg, 2019
Jensen Energy Parallel Sale
$17,000
$60,000,000
Settlement
M. Sørensen, P. Larsen
Confidential
Petroleum
Fraud Recovery
Copenhagen
Copenhagen, Denmark 2018
Cross-Border Petro Fund Diversion
$11,000
$38,500,000
Verdict
A. Janssen, K. De Wit
Confidential
Petroleum
Enforcement
Brussels
Brussels, Belgium 2019
Global Petroleum Holdings Fraud
$15,000
$75,900,000
Settlement
J. van Dijk, L. Müller
Confidential
Petroleum
Fraud Investigation
Berlin
Berlin, France 2018