Trusted advisor for the important decisions
Kalita Partners helps businesses respond quickly and discreetly to complex and sensitive situations when time is a factor.
Special situations
Special situations
We typically work with companies during 'special situations' that occur outside of the usual course of business. The kinds of events or circumstances that if left unchecked have the potential to do harm to a company and its activities.
We bring forensic expertise, technology and corporate intelligence together to manage threats to M&A, cross-border transactions, investments in risky or complex jurisdictions, operations in emerging markets, such as fraud, undisclosed conflicts of interest, unethical business practices, sanctions, money laundering, terrorist financing, bribery and corruption.
Compliance matters
We help clients answer the difficult questions for investigation departments, financial crime compliance groups, or business intelligence teams. We partner with our clients to conduct the most challenging and sensitive cross-border forensic investigations and intricate enhanced due diligence cases.
International Disputes
We work closely with legal counsel, litigators, and insolvency professionals to deliver strategic solutions during high value cross-border disputes. We combine investigation expertise, interview techniques, forensic technology, open source intelligence and industry source enquiries to inform the strategy and provide evidence for use in legal proceedings.
We deliver solutions
not just reports