Gary Watkinson

Background

About Gary Watkinson

Corporate Investigator with over 20 years experience. Ex- military and previously employed as an Intelligence Officer within the Security Service (MI5) before joining the private sector. Providing full Litigation support to the legal profession and the financial sector. Expertise in asset tracing, financial investigation, fraud investigation and counter- fraud work, locating missing persons, debtors and witnesses. Have a network of quality operatives here in London and throughout the United Kingdom and now with my colleague, Cesar Sepulveda, we operate a London based international intelligence and corporate investigations firm. The partnership specialises in the provision of services in relation to corporate mergers and acquisitions, due diligence, private equity transactions, high net worth investors, competitor intelligence, asset tracing and litigation support. The partnership also has an established global network of well-placed contacts, as well as intelligent systems that filter information through proprietary databases encompassing company filings, press articles, litigation records, government watch lists and other material available in the public domain. We aim to ensure that our clients make the correct commercial decisions and we strive to separate the wheat from the chaff. Specialties: See above.