Case Studies

Anonymized outcomes from real cross-border engagements

Every matter we handle is confidential. These case studies are anonymized and stripped of identifying detail, but the workflow, challenge and outcome are drawn directly from engagements FLSS has completed for legal and corporate clients.

Asset Screening

Tracing hidden assets across six jurisdictions

Challenge

A litigation firm needed to establish whether a judgment debtor held recoverable assets outside their home jurisdiction before pursuing enforcement.

Outcome

Recoverable assets were identified in two jurisdictions within twelve business days, giving counsel a defensible basis to proceed with enforcement action.

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Corporate Due Diligence

Uncovering an undisclosed ownership link pre-acquisition

Challenge

An institutional investor required a full corporate due diligence review of a target company ahead of a cross-border acquisition.

Outcome

An undisclosed beneficial ownership link to a sanctioned entity was surfaced before signing, allowing the investor to renegotiate terms.

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Litigation Search

Building a defensible litigation history for a background screening partner

Challenge

A global background screening company needed a court hearing record history for a subject with residences in three countries, on a tight compliance deadline.

Outcome

A complete, sourced litigation history was delivered inside the compliance deadline, with every entry traceable to its original filing.

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