Recent JHL Group Accomplishments

  • Due Diligence Investigation revealed principal in merger had recently formed corporation that would have directly competed with new company and had stolen Intellectual Property (Confidential Client List) to facilitate start-up
  • Cybercrime Investigation found client I.T. vendor had secretly set aside memory on client server for his own web-site
  • Asset Investigation located over $480k in Hidden Assets that were quickly frozen and later forfeited to satisfy portion of $650k judgment
  • Litigation Support Investigation on behalf of defendant in lawsuit identified sufficient adverse information on plaintiff suing major entertainment personality that enabled Summary Judgment on behalf of client and subsequent Counter Claim for Slander, Fraud and Extortion