By the time you call,
something has already moved
Mulium Special Unit is our intelligence and investigations arm: open-source intelligence, due diligence, asset tracing and counterparty analysis, conducted under counsel and in confidence. Where a regulated step is required, it is carried out by licensed professionals with whom we coordinate. Every engagement sits where a practice area meets a method phase. Hover to orient. Select any cell to open the file.
Mandates & instructing counsel
Investigation, tracing and evidentiary work commissioned by institutions, funds and counsel. The registry below is how the work is organised: six practice areas, six method phases, one record.
If you are exposed
Value taken through a scheme rarely disappears: it moves, and movement leaves records. If you have lost money to a fraud, an investment scheme or a counterparty that stopped answering, state the matter in writing. Cases are reviewed individually, and answered either way.
- 01 Financial Fraud & Asset Tracing
- 02 Corporate Investigation
- 03 Regulatory Exposure
- 04 Counterparty & Sanctions
- 05 Institutional Integrity
- 06 Family Office & Succession
01 · Financial Fraud & Asset Tracing
Find the money, prove the theft, bring it back.
We reconstruct how funds left (nominee layers, correspondent hops, structured products) and build the record that survives cross-examination, so restitution is a question of execution, not proof.
- Detect: Anomaly surfacing across ledgers and correspondent flows before counsel is instructed.
- Trace: Beneficial-ownership chains unwound across nominee layers and correspondent banking.
- Reclaim: Endpoint identification and coordinated restitution with instructing counsel.
Engagement · by written brief · chain-of-custody preserved from first document.
02 · Corporate Investigation
One matter, many jurisdictions, a single record.
Counterparties, intermediaries and assets mapped across jurisdictions and consolidated into one evidentiary posture: never disclosed, never fragmented.
- Detect: Multi-jurisdiction counterparty and corridor mapping.
- Trace: Asset and intermediary tracing across opaque layers.
- Prove: Documentary reconstruction admissible across forums.
Engagement · never disclosed · coordinated as one matter.
03 · Regulatory Exposure
Composure before the regulator calls.
Internal review and documentary reconstruction produced to supervisory standard, with prepared interlocution architecture for enforcement and licence-continuity risk.
- Prove: Regulator-grade internal review and documentary reconstruction.
- Shield: Enforcement-risk and licence-continuity posture across frameworks.
- Counsel: Prepared, discreet engagement with supervisory agencies.
Engagement · supervisory-grade · produced for scrutiny.
04 · Counterparty & Sanctions
Know who, before the wire moves.
Pre-engagement screening of beneficial owners against OFAC/EU/UK consolidated lists, and evidentiary sanctions-nexus dossiers built to listing standard.
- Detect: UBO and PEP screening against live consolidated lists.
- Prove: Sanctions-nexus dossier built to OFAC/EU listing standard.
- Shield: Counterparty exposure assessment and quiet containment.
Engagement · pre-wire · screened to listing standard.
05 · Institutional Integrity
A record that survives every kind of scrutiny.
Internal review and documentary reconstruction structured so the institution controls its own record under simultaneous political, judicial and media pressure.
- Trace: Conduct and procurement-irregularity reconstruction.
- Prove: Evidentiary record that withstands cross-examination.
- Counsel: Discreet positioning; the principal controls the record.
Engagement · the principal controls the record.
06 · Family Office & Succession
Protect the perimeter through transition.
Counterparty mapping, asset-perimeter definition and regulated transition advisory for principals and single-family offices, under strict confidentiality.
- Detect: Counterparty and beneficial-ownership analysis for principals.
- Shield: Asset-perimeter ring-fencing ahead of contested succession.
- Counsel: Regulated transition and succession structuring.
Engagement · strict confidentiality · serves the principal through transition.