Litigation & Court Record Checks
Relevant information from accessible court records, registries, regulatory sources and official channels.
What this service covers
Research relevant litigation and court records associated with a company or individual. Where accessible, enquiries may cover civil litigation, commercial disputes, insolvency proceedings, judgments and other relevant court information. A case does not establish wrongdoing, and records may not reflect the final outcome or later developments.
How we conduct this check
Each step is visible to you in the client portal, from scoping to delivery.
Define the search
We confirm the subject, identifiers, courts and time period to be searched.
Select court sources
Accessible court, insolvency and judgment sources are identified for each jurisdiction.
Search and retrieve
Searches are run and relevant case records retrieved where available.
Match and interpret
Cases are matched to the subject and their status and nature are interpreted carefully.
Report in context
Findings explain what each case is, its known status, and what records do not show.
Our methodology
Court record access is uneven: some systems are comprehensive and searchable, others are partial or require local enquiries, and sealed matters are not accessible.
We report each case with its source and known status, and we never treat the existence of litigation as proof of wrongdoing. A search with no results is reported as such, with its limits.
How we help you conduct the check
Careful interpretation
Cases are explained in context, not just listed.
Identity matching
Cases are attributed to your subject only when identifiers support it.
Honest nil results
We explain what a search with no results does and does not mean.
Multi-court coverage
Searches across jurisdictions in one report.
Frequently asked questions
Does a court case mean the subject did something wrong?
No. Litigation is common in business and may not reflect wrongdoing. Records may also not reflect the final outcome.
Can you search every court?
We search the courts and sources accessible in each jurisdiction. Some records are incomplete, unindexed or restricted, and we report those limits.
Do you cover insolvency?
Yes, insolvency and bankruptcy registers are included where accessible.
Related services
Corporate Registry & Official Record Retrievals
Retrieve and examine available corporate and official records from relevant registries and authorized sources.
Criminal Record / Police Enquiries, Where Available
Support authorized criminal record or police-related enquiries through official channels available in the relevant jurisdiction.
Employment & Education Verifications
Verify employment and educational credentials through authorized contact with employers, institutions and other appropriate sources.
Start a litigation & court record checks enquiry
Share the subject, jurisdiction and what you need to establish. We will confirm scope, sources, timing and price.