Our Legal Intelligence & Investigation

Legal Investigation is a specialized support service designed to facilitate the research, lawful collection, verification, analysis, and organization of information relevant to the preparation of legal, administrative, commercial, or institutional cases.

Through this service, Juriprime supports individuals, lawyers, law firms, private companies, financial institutions, organizations, and public institutions in identifying factual information that may contribute to understanding a situation, preparing legal proceedings, or making informed and legally sound decisions.

Our approach is based on a simple observation: even a legally sound case can be weakened by missing documents, conflicting information, an unclear chronology, or insufficiently organized evidence.

Our role is therefore to provide structured and methodical support in building and strengthening case files, with a strong focus on the reliability, traceability, and relevance of information, while ensuring compliance with the applicable legal framework.

Our ambition: to empower every client and legal professional with a case file that is better documented, better structured, and easier to review, understand, and use.

+Who Is This Service For?

A- For Individuals

Individuals may require documentary and factual support before, during, or in preparation for legal proceedings.

Examples of situations include:

• Land and Property Disputes: Researching publicly accessible information about a property, verifying relevant documentation, and reconstructing the history of a transaction.
• Family and Inheritance Disputes: Organizing documents, verifying the information provided, and establishing a clear factual timeline.
• Commercial Disputes: Reviewing contracts, invoices, correspondence, and other documents relating to a dispute.
• Employment Disputes: Organizing supporting documents, reconstructing events, and reviewing professional correspondence and employment-related records.
• Debt Recovery and Outstanding Payments: Verifying available documentation, reviewing contractual obligations, and preparing a structured debt recovery case file.
• Suspected Fraud and Scams: Organizing the information and evidence provided, preserving relevant documents, and preparing a case file for submission to a lawyer or the competent authorities.
• Administrative Disputes: Conducting documentary research, verifying official records and decisions, and reconstructing the steps and procedures previously undertaken.

Our objective is to ensure that individuals can approach their lawyers with a well-prepared and properly documented case file, rather than simply presenting a collection of documents and explanations that may be difficult to verify.

B. Lawyers and law firms

Juriprime may act as a documentary research and factual investigation support provider, at the request of a lawyer or with their approval.

Our services may include:

• Research into publicly available and legally accessible information.
• Verification of the existence, accuracy, and consistency of specific information.
• Chronological reconstruction of relevant facts and events.
• Documentary research on legal entities, companies, and their business activities.
• Review, analysis, and organization of documents and supporting materials provided.
• Identification of inconsistencies, contradictions, and missing information.
• Preparation of factual reports and summaries to facilitate the lawyer's work.
• Research into accessible administrative and commercial records.
• Compilation of structured documentary files organized by subject matter.
• Assistance in preparing case files for litigation and pre-litigation proceedings.

An essential principle: Juriprime does not replace or assume the role of legal counsel. The lawyer retains full control over the legal strategy, the legal characterization of the facts, the selection and assessment of evidence, and the conduct of legal proceedings.

C. Private companies and financial institutions

Our services may cover, among other areas:

• Preliminary Due Diligence on Business Partners: Research into a company's legal existence, business activities, and publicly available corporate information.
• Fraud Prevention: Documentary analysis of suspicious transactions and identification of inconsistencies or potential warning signs.
• Contractual Risk Mitigation: Verification of relevant documents and information before entering into contractual commitments.
• Debt Recovery: Preparation of documentary case files relating to debtors, outstanding obligations, and contractual commitments.
• Litigation Management Support: Organization of information and supporting documents relevant to ongoing or anticipated legal proceedings.
• Documentary Audits: Assessment of the consistency, accuracy, and completeness of available documentation.
• Legal Risk Assessment: Identification of potential legal concerns and areas requiring attention before undertaking commercial transactions or business operations.
• Due Diligence: Preliminary documentary research and verification in connection with prospective partnerships, acquisitions, or investments.

For banks and financial institutions, these services can provide valuable support to legal, compliance, risk management, and debt recovery teams, without replacing or assuming the regulatory obligations and internal control responsibilities that remain incumbent upon the institutions themselves.

D. Public administrations and institutions

Juriprime also provides documentary research and factual analysis support services to public sector organizations, in compliance with applicable public procurement regulations and administrative confidentiality requirements.

Examples of services include:

• Documentary Verification: Reviewing and verifying documents submitted as part of administrative files and procedures.
• Institutional and Corporate Research: Gathering information on legal entities, companies, and institutional partners.
• Litigation File Analysis: Reviewing, analyzing, and organizing documentation relating to legal disputes and litigation cases.
• Pre-Litigation Support: Assisting in the preparation and structuring of case files ahead of potential legal proceedings.
• Administrative Document Review: Assessing the consistency, accuracy, and completeness of administrative records and supporting documents.
• Institutional Contract Research: Conducting documentary research into contracts, agreements, and institutional commitments.
• Factual Reporting: Preparing structured factual reports and summaries for review by the relevant departments and competent authorities.
• Documentary and Contractual Risk Identification: Helping identify potential documentation gaps, inconsistencies, and contractual risks.

+ How does the service work in practical terms?

The Juriprime Engagement Process

1. Request Reception and Initial Assessment

The client outlines their situation, specific needs, and desired objectives. Juriprime identifies the nature of the request and determines whether it falls within the scope of its services.

2. Preliminary Case Assessment

Review of the documents provided, identification of available information, detection of inconsistencies, and determination of any additional information or documentation that may need to be obtained.

3. Definition and Scope of the Assignment

Preparation of a clear assignment brief specifying the authorized research activities, objectives, scope and limitations of the engagement, expected timelines, and applicable fees.

4. Information Research and Verification

Conducting research using publicly available sources, documentary investigations, verification through authorized sources, and analysis of the documents and information provided.

5. Preparation of the Legal Investigation Report

Drafting a structured report presenting the information collected, sources consulted, findings verified, limitations encountered, and any issues requiring particular attention.

6. Report Delivery and Follow-Up Support

Delivery of the final report to the client or their legal counsel, together with authorized supporting documents and a clear, actionable summary to facilitate the next steps in the case.

+ Our various services

We also offer one-off assignments and ongoing support contracts to companies and law firms.