TFTSTactical Field Intelligence Service
Professional Clients/Commercial Litigation Teams
Institutional Partnership · Commercial Litigation Teams

Working With Commercial Litigation Teams

Evidence, intelligence and process serving in support of commercial proceedings

The Mandate

Operational Scope & Legal Context

Commercial litigation requires evidence. Whether the matter is breach of contract, fraud, misrepresentation, conspiracy or director liability, the legal framework must be supported by facts. We gather facts — lawfully, precisely and in a form that is immediately useful to proceedings.

We work with commercial litigation teams in city firms, regional practices and in-house legal departments. Our work ranges from pre-litigation asset intelligence to post-judgment asset tracing, and from process serving to covert surveillance in support of injunction applications.

Engagement Disciplines

Tailored Services for Commercial Litigation Teams

01

Serving all forms of court document, with proof of service for use in proceedings.

02

Pre-litigation asset intelligence and post-judgment enforcement intelligence.

03

Company structure, beneficial ownership, related entities and director conduct.

04

Evidence of activity, location or conduct to support interim applications or merits assessment.

05

ESI, communications records, deleted data — preserved and analysed to evidential standards.

Engagement Framework

Reporting & Evidentiary Standards

We work to the timeframe of proceedings. Where a hearing is imminent, we adapt. Where there is more time, we apply more thorough methodology. We communicate regularly, flag early indications, and report at the standard expected by CPR Part 31.

01Evidence structured for CPR Part 31 disclosure
02Asset intelligence suitable for freezing order applications
03Corporate structure analysis for joinder decisions
04Process serving with full service evidence
05Expert evidence capability where required
Confidential Instruction

Instruct our practice for Commercial Litigation Teams.

Direct consultation with practice partners. Initial assessment under mutual non-disclosure.

BEGIN A CONFIDENTIAL INSTRUCTION
Mayfair Consulting Suite · enquiries@tfts.co.uk