Middle East

  • Background

    A client suspected that his Middle Eastern joint venture partner maintained concealed commercial links with a competitor in breach of their JV agreement.

  • Action

    Veracity identified a working-level source who provided direct and credible reporting confirming the concealed commercial links, provided photographic evidence documenting the concealed commercial links, and cultivated a relationship with the source that led to him assenting to speak directly to the legal team.

  • Result

    The client leveraged our findings to reach a successful settlement with their JV partner.