Resolving Complex Disputes and Conducting Effective Investigations Across Borders
Disputes and investigations can disrupt business operations, damage reputations, and drain resources. At Borderless Lawyers, we provide strategic legal guidance to companies, investors, and founders navigating internal investigations, regulatory inquiries, and commercial disputes in multiple jurisdictions worldwide.
With deep experience across Spain, Portugal, Greece, the USA, China, South Africa, and offshore jurisdictions, we deliver pragmatic solutions that protect your interests and resolve conflicts efficiently.
✅ What We Offer: Investigations & Dispute Resolution
🔎 Internal Investigations
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Conducting thorough investigations into allegations of misconduct, fraud, compliance breaches, and whistleblower complaints
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Designing investigation protocols tailored to your business and jurisdictional requirements
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Advising on evidence collection, witness interviews, and report preparation
⚖️ Dispute Resolution Strategy
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Crafting dispute resolution plans aligned with your commercial and reputational goals
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Assessing litigation risks and exploring alternative dispute resolution (ADR) options including mediation and arbitration
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Cross-border dispute management with sensitivity to jurisdictional legal nuances
🤝 Negotiation & Settlement
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Negotiating settlements, releases, and dispute resolutions to avoid protracted litigation
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Drafting and reviewing settlement agreements and confidentiality undertakings
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Facilitating stakeholder communications to manage reputational risks
🌍 Cross-Jurisdictional Disputes
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Coordinating multi-jurisdictional investigations and dispute resolutions
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Managing regulatory enforcement actions, government investigations, and multi-party disputes
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Advising on international arbitration and enforcement of foreign judgments
🌍 Jurisdictions We Serve
🇪🇸 Spain – Corporate investigations and commercial dispute resolution
🇵🇹 Portugal – Regulatory investigations and mediation support
🇬🇷 Greece – Contract disputes and internal compliance reviews
🇺🇸 USA – SEC investigations, commercial litigation, and arbitration
🇨🇳 China – Regulatory enforcement and cross-border dispute management
🇿🇦 South Africa – Labour and commercial dispute resolution
🏝️ Offshore – Arbitration and dispute enforcement involving BVI, Cayman, and Luxembourg entities
🛠 How We Work
🧩 1. Investigation Planning & Execution
We design tailored investigation strategies, conduct fact-finding, and compile comprehensive reports.
📝 2. Dispute Assessment & Strategy
We evaluate legal risks and recommend dispute resolution pathways aligned with your objectives.
⚖️ 3. Negotiation & ADR Support
We negotiate settlements and represent you in mediation or arbitration to achieve efficient resolutions.
🔍 4. Litigation & Enforcement Support
When necessary, we assist with litigation strategy, courtroom representation, and enforcement of awards.
👥 Who We Help
🏢 Corporations facing regulatory or internal investigations
💼 Investors managing disputes in portfolio companies
🏛️ Family offices addressing complex cross-border conflicts
📊 Founders involved in shareholder or contractual disputes
⚖️ Legal teams requiring cross-border dispute resolution expertise
✅ Why Choose Borderless Lawyers?
🌐 Expertise in multi-jurisdictional investigations and dispute resolution
📜 Practical solutions focused on risk mitigation and business continuity
⚖️ Skilled negotiators and litigators with international experience
🤝 Client-aligned approach balancing legal and commercial priorities
🔒 Discreet, confidential, and efficient legal service
📞 Resolve Disputes and Investigate with Confidence
Borderless Lawyers supports your company through complex investigations and disputes worldwide—ensuring your interests are protected and your risks minimized.