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EMA is a project-based research group that specializes in gathering intelligence internationally in complex corporate, legal and financial matters.
Our uncompromising aim is to place our clients in the dominant position of any negotiation or contested situation, by legal means.
Our multilingual personnel is qualified in law, accounting, financial services, intelligence, investigation and business management.
Formed in 1992, we have our own offices in New York and London and associate offices in Paris and Hong Kong.
Litigation Intelligence
Fact finding to substantiate legal claims, breach of fiduciary duties, antidumping and anti-competitive agreements, research profiles of people and
companies worldwide
.../more
Financial Fraud
Investigating illegal or unauthorized acts, kickbacks and embezzlement, corporate fraud, financial mismanagement and bankruptcy, locating and
recovering assets worldwide especially through offshore tax havens in money laundering schemes
.../more
Business Intelligence
Competitor intelligence surveys, mergers and acquisitions, including joint ventures with new partners and in new markets, contested takeover bids,
public offerings and private placements, risks in equity derivatives
.../more
Difficult Jurisdictions
Conducting sensitive investigations and new product or new market surveys in countries where different standards of security apply and where the
public record is minimal
.../more
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Contact
London
39 Norland Square
London W11 4PZ
tel +44 (0)20 7727 5393
fax +44 (0)20 7727 5655
New York
100 Park Avenue
New York N.Y. 10017
info@emainternational
www.emainternational.com
©2008 EMA International
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