Cross Border Litigation Support - Primerio Forensics

Overview

Cross-border support

Cross-border African disputes increasingly require forensic capability that converts high-volume, multi-jurisdiction data into court-admissible evidence

Across multiple industries

Asset dissipation, procurement fraud, international arbitration, and cyber incidents are the dominant demand drivers across mining, financial services, and infrastructure sectors

Multi-jurisdiction

In Africa’s multi-jurisdiction environment, forensics is no longer ancillary—it is a determinant of litigation strategy, speed, and outcomes. Primerio Forensics integrates legal, investigative, digital forensic, and intelligence capabilities to deliver defensible outcomes wherever the dispute is fought.

We move fast

Asset Tracing Capability

When assets move, time is the enemy. We mobilise within 72 hours for urgent preservation, initial tracing, and evidentiary schedule preparation in support of Anton Piller, Mareva-style, and freezing order applications.

Our asset tracing capability maps flow-of-funds across opaque corporate structures, identifies beneficial ownership, and tracks assets through offshore jurisdictions including Singapore, UAE, and Caribbean financial centres-providing the forensic foundation that legal teams need to secure urgent relief and prevent dissipation before recovery becomes impossible.

Cross-Border Litigation

We manage high volumes of data

Cross-border litigation generates vast volumes of digital evidence that must be handled with precision across competing privacy regimes.

Full eDiscovery lifecycle

We manage the full eDiscovery lifecycle: Al-driven document analytics, device and cloud extraction, chain-of-custody preservation, and evidence packaging compliant with both POPIA and GDPR requirements.

Speicialist digital forensic team

Our digital forensic team operates to international evidence standards-ensuring admissibility in any jurisdiction, from South African High Courts to ICC and LCIA arbitration proceedings and international regulatory forums.

International arbitration

We support international arbitration (CC, LCIA, and AFSA) with damages quantification, complex financial modelling, expert rebuttals, and expert witness testimony.

Our forensic accountants and investigators bring multi-jurisdiction experience to the most complex financial disputes-quantifying losses with precision, rebutting opposing expert positions with rigour, and withstanding cross-examination in high-stakes proceedings.

Where arbitration intersects with anti-bribery and corruption probes or FCPA-linked cooperation requirements, our integrated team provides seamless support

Multi-jurisdiction experience
International courts (ICC, LCIA, and AFSA)
Ongoing support

Post-Judgment Enforcement

Support post-case

Winning a judgment or arbitral award is only the beginning.

We support post-judgment enforcement with asset tracing, beneficial ownership mapping, and multi-jurisdiction recovery strategy International counsel

International counsel

Working alongside local counsel and international partners across Africa, Singapore, the UAE, and the Caribbean, we identify where assets are held, who controls them, and how to convert forensic intelligence into practical recovery.

Consolidating cases

Coordinating with regulators, financial institutions, and law enforcement to maximise outcomes and close the gap between judgment and payment.