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Sanctions Experts: experts for complex global matters

Maritime & Vessel Investigations

Reconstructing what a vessel did, who owned and operated it, and where its cargo came from.

What the work covers

  • Vessel ownership and control
  • AIS analysis, spoofing and manipulation
  • Ship-to-ship transfers
  • Cargo provenance
  • Flagging, registries and classification
  • Shadow fleet activity

How the work is done

Each instruction starts with the question to be answered and the standard the answer must meet. The expert is chosen for direct experience of that question, and conflicts are checked before any introduction.

Request an expert in Maritime & Vessel Investigations

Tell us the question, the regime and the timetable. We will look for an independent expert with the right background and check for conflicts before any introduction.