Asset Tracing and Recovery
Secretariat delivers end-to-end global asset tracing and recovery services for multinational corporations, their counsels and third-party litigation funders leveraging advanced technology, deep jurisdictional knowledge, and strategic enforcement expertise to uncover and recover assets in complex international disputes.
Auctions & Bargaining
From airwave spectrum rights to mineral rights and more, markets today depend on auctions, and potential bidders in these high-stakes auctions rely on sophisticated analysis and expert guidance to be successful.
Brokerage Compliance and Disputes
Secretariat provides expert broker-dealer advisory, regulatory compliance consulting, and litigation support, helping financial institutions navigate SEC, FINRA, DOJ, and other regulatory challenges.
Business Intelligence
Secretariat delivers actionable business intelligence, combining advanced research tools with our extensive global network of trusted local sources. Our expertise enables clients to uncover critical insights, mitigate risk, and make informed decisions in high-stakes situations. Our mission is to deliver strategic business intelligence with integrity, empowering clients to navigate complex challenges through trusted insights, rigorous […]
Class Actions
The ability to gather and distill the volumes of data often underlying a class action – and present a clear and meaningful analysis to courts, regulators, and others – is fundamental to Secretariat’s expertise.
Construction Delay
When projects are delayed, owners, contractors, designers, insurers, governmental agencies, and law firms across the globe trust Secretariat’s leading experts to provide their independent and rigorous analysis to help avoid, pursue, or defend costly disputes. Secretariat stands apart in how we articulate clear and concise opinions for even the most complex analyses.
Construction Fraud
Secretariat conducts in-depth investigations into fraud and misconduct in large-scale construction projects, leveraging forensic accounting, data analytics, and industry expertise to help clients mitigate risk, recover costs, and enhance compliance.
Construction Quantum
Assessing the cost impacts and complex challenges of major international construction and engineering projects requires unique experience and knowledge. No team excels in this arena like Secretariat.
Damages & Valuations
With proven skills in complex cases and exceptional strength in analytics, Secretariat experts provided extensive guidance on domestic and international matters involving commercial damages and disputes.
Data Analytics & Strategy
Secretariat’s experts and advisors address complex data challenges involved in disputes, investigations, and litigation.
Digital Forensics & eDiscovery
Our industry-leading expertise in digital forensics and eDiscovery delivers thorough analysis and seamless solutions for data-intensive legal and investigative needs.
Engineering Sciences
Across disciplines, regions, and industries, Secretariat’s highly-credentialed, collaborative engineering and scientific experts apply technical excellence and creativity to meet today’s most complex challenges.
Financial Crimes
Secretariat delivers integrated Financial Crime Compliance services that help organizations manage AML, KYC, sanctions, and ABC risks through tailored, risk-based solutions aligned with global regulatory standards.
Financial Reporting and Securities Fraud
Secretariat provides clients with comprehensive global support in navigating internal investigations and regulatory challenges arising from whistleblower reports, short seller reports, media coverage, government inquiries, subpoenas, enforcement actions, and civil litigation involving financial reporting, technical accounting, and securities-related issues.
Forensic Accounting
Secretariat’s highly experienced forensic accounting experts uncover financial misconduct and help resolve disputes with the investigative techniques necessary to analyze complex financial data, trace assets, and provide comprehensive reports and expert testimony, ensuring swift action with effective communication.
Independent Compliance Monitoring
Secretariat provides expert Independent Compliance Monitoring and Monitorship Consulting, offering strategic support for DOJ and SEC Monitorships, Deferred Prosecution Agreements and compliance program enhancements.
Intellectual Property
Secretariat’s experts have an unparalleled depth of experience providing analysis, opinions, and testimony in high-stakes patent litigation, proceedings at the International Trade Commission, and strategic advisory engagements. Our expertise in patents extends beyond litigation and disputes, to advising clients on licensing negotiations, valuation, patent monetization strategies, product forecasting, and launch analyses.
International Arbitration
Continuously ranked at the top of Global Arbitration Review’s Expert Witness Firms’ Power Index, Secretariat’s experts have a long history of providing the kind of insightful, objective analysis and highly persuasive testimony trusted in some of the highest value arbitrations across the globe.
International Trade and Sanctions
Secretariat assists multinational corporations and their counsel in conducting internal investigations, forensic analysis, and regulatory compliance reviews to address DOJ, OFAC, and BIS enforcement actions related to international trade and sanctions issues.
Investigations & Disputes
Suspicions or allegations of corporate misdeeds can cause tremendous harm and disruption to any organization. At Secretariat, our decades of experience drilling down to the facts can provide the confidence to know risks can be managed and challenges addressed and overcome.
Labor & Employment
Parties in labor and employment disputes – in cases brought by individuals or as class actions – depend on independent and verifiable economic analyses to support their positions. The experts at Secretariat have decades of experience analyzing claims, valuing damages, and turning large volumes of data into litigation support that clients and courts can readily understand and trust.
Mechanical Engineering
Courts and regulatory authorities around the world rely on our economic analysis to formulate and apply competition law.
Mergers & Acquisitions
M&A transactions are among the most complex business activities from every perspective: financial, competitive, regulatory, and beyond. The bigger the parties, the more exponentially complex the transactions. From providing objective valuations and economic clarity to helping clients navigate regulatory investigations, Secretariat has a long history of advising both buyers and sellers in many industries in the U.S. and across the globe in some of the largest and most complex M&A transactions.
Metallurgy & Materials Science
Metals, plastics, composites, and other engineering materials shape the modern-day world in which we live. From the steel used to build awe-inspiring skyscrapers and concrete supporting major infrastructure works, down to the elements that enable consumer electronics and nanotechnologies, we rely on materials in all ways big and small. While these materials shape the world […]
Regulatory & Public Policy
From telecommunications to energy issues, Secretariat’s economists and experts regularly advise companies and individuals navigating the world of complex regulations, enforcement, and rule-making.
Risk Advisory
Secretariat helps multinational companies manage risks and compliance challenges to protect their reputations, prevent disruptions to their operations and business relationships, and avoid regulatory scrutiny.
Securities & Finance
At Secretariat, our adept Securities and Finance professionals craft pragmatic strategies and rigorous financial and economic analyses tailored for law firms, financial institutions, corporations, and government agencies enmeshed in consequential legal battles.