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.
Tracing hidden assets across six jurisdictions
A litigation firm needed to establish whether a judgment debtor held recoverable assets outside their home jurisdiction before pursuing enforcement.
FLSS ran parallel asset screening across six jurisdictions using GlobalScan and local source networks, cross-referencing corporate registries, property records and beneficial ownership filings.
Recoverable assets were identified in two jurisdictions within twelve business days, giving counsel a defensible basis to proceed with enforcement action.
Uncovering an undisclosed ownership link pre-acquisition
An institutional investor required a full corporate due diligence review of a target company ahead of a cross-border acquisition.
Our team reconciled ownership structures across three corporate registries and layered in litigation and insolvency indicator checks under our AIRP methodology.
An undisclosed beneficial ownership link to a sanctioned entity was surfaced before signing, allowing the investor to renegotiate terms.
Building a defensible litigation history for a background screening partner
A global background screening company needed a court hearing record history for a subject with residences in three countries, on a tight compliance deadline.
GlobalScan's indexed archive matched the subject against 80+ countries of hearing records, and our Cebu operations hub reconciled findings against local court retrieval within the same week.
A complete, sourced litigation history was delivered inside the compliance deadline, with every entry traceable to its original filing.