Below are examples of matters where our evidence was filed to court — making it public and giving a glimpse into our methodologies.
A billionaire industrialist faced a personal UK lawsuit filed by a global mining corporation to enforce a $2 billion arbitral award against him. The corporation claimed it had been induced into a mining partnership under false pretences. Knowing the claims were unfounded, the client engaged RedSec LTD to prove what he had been unable to prove in arbitration.
Over the course of four months, RedSec LTD covertly gathered human intelligence from the corporation's senior executives. The operations revealed that the corporation's management and board had been fully aware of all the risks the purchase entailed, and that the lawsuit was an attempt to recover financial losses after the mines were nationalized. RedSec LTD submitted an affidavit containing the evidence in courts in New York and London, forcing the corporation to withdraw its lawsuit and lifting the worldwide freezing order against the client's assets.
A drilling contractor with bonds traded in the US engaged RedSec LTD to investigate corruption allegations against a national state oil company. After the client built five oil rigs on the country's shores, the state company had forced the client into bankruptcy by cancelling contracts worth $1.5 billion.
RedSec LTD's investigation uncovered evidence of systemic corruption at the state company, including bribes accepted by the CEO and board in exchange for contracts. The evidence also revealed how the bribe money was being laundered and that the contracts had been cancelled because the client refused to pay millions in bribes to high-ranking officers. The evidence was submitted to the SEC and DOJ, leading to criminal investigations, and RedSec LTD's witness statement was provided to an arbitration panel seeking $700 million in compensation.
A multinational engineering company and its local partner engaged RedSec LTD to investigate the loss of a NIS 2.3 billion rail electrification tender. After a foreign engineering consortium was awarded the tender, the clients filed a lawsuit alleging unlawful score adjustments and non-compliance.
RedSec LTD presented recordings of conversations with the winning consortium's representatives and advisors discussing flaws in the bidding process. Based on these findings, the Supreme Court ordered that the project would be divided among all three companies as a compromise, awarding our client a contract valued at NIS 580 million.
RedSec LTD was engaged by an international environmental organisation to investigate allegations of corruption within a nation's whaling industry. Concerns over unethical government dealings threatened to undermine conservation efforts.
Our covert intelligence operations revealed a sophisticated scheme orchestrated by a powerful whaling magnate to secure a five-year whaling license. RedSec LTD's operatives, posing as foreign investors, infiltrated key business circles to gather critical intelligence. The investigation produced evidence of collusion with senior government officials, including the Minister of Fisheries. The findings garnered significant attention in national media, and shortly thereafter the official involved would no longer participate in the process of granting whaling permits.
RedSec LTD was engaged by a pharmaceutical supply chain management firm to investigate the premature termination of their government contract for Covid-19 medical logistics. The client, which had previously secured over €50 million in contracts, was blindsided when the Ministry of Health reissued tenders, awarding them instead to a multinational competitor.
RedSec LTD's investigation revealed evidence of misconduct and collusion, including undercover footage of a top competitor executive admitting to our operatives that his personal connection with a senior official from the Ministry of Health responsible for tenders had secured his company the contract. The executive later introduced us to the official who, in a separate meeting, admitted to preferential treatment. These revelations sparked public outcry, and the Federal Internal Audit Agency launched an internal probe that confirmed the senior official had acted in conflict of interest.
RedSec LTD was hired by a businessman to investigate systemic corruption within his country's judiciary. The investigation focused on an attorney and his involvement in suspicious court rulings.
RedSec LTD's intelligence operations uncovered a complex system of corruption involving numerous judges and magistrates, including a Supreme Court Justice. Bribes amounting to millions of dollars were transferred to the corrupt justices through intermediaries and offshore accounts, making the transactions difficult to trace. RedSec LTD also secured audio recordings of the attorney admitting to his close ties with judges, state officials, and criminal figures, as well as his ability to influence court verdicts. The evidence was presented at a hearing, leading to the dismissal of the judge and shedding light on the scale of corruption within the country's judiciary.
Discretion is the foundation of our practice. The testimonials below are shared with client consent — names are withheld to protect confidentiality.
"RedSec LTD uncovered evidence that turned an unwinnable case in our favour. Their operatives extracted admissions we never thought possible — the opposition withdrew their $2B claim within weeks of the affidavit being filed."
General Counsel
Global Mining Corporation
Litigation Support Client
"We had been fighting bribery allegations for three years. RedSec LTD's HUMINT team infiltrated the opposing network and secured recordings that proved our innocence. The case was dismissed. No other firm could have done this."
M.R.
Defense Contractor
White Collar Crime Client
"When our assets vanished across four jurisdictions, every investigator told us recovery was impossible. RedSec LTD traced the full ownership structure behind shell companies and trustees — we recovered over $40M within eighteen months."
Board Director
Private Investment Firm
Asset Recovery Client
"Their discretion is absolute. We never appeared in any record, yet the intelligence they delivered shaped the entire arbitration strategy. RedSec LTD operates in the shadows so their clients can win in the light."
Senior Partner
International Law Firm
Arbitration Support Client
"A competitor was running a coordinated smear campaign to destroy our market position. RedSec LTD identified the individuals behind it and provided the evidence we needed to stop them before irreversible damage was done."
CEO
Publicly Listed Technology Company
Counter Intelligence Client
"We suspected judicial corruption but had no proof. RedSec LTD's operatives, posing as foreign investors, gathered the evidence that led to the dismissal of a Supreme Court justice. Their methodology is unmatched."
Legal Advisor
Sovereign Client
Litigation Support Client
When the stakes are high, you need critical evidence that seems impossible to obtain. RedSec LTD is the only intelligence firm that can uncover it.
CONTACT USOperational standards that govern every engagement we undertake
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11415 Tallinn, Estonia