Nevyan Private Intelligence & Investigation Services

Nevyan Intelligence is a private sector (non-governmental) or quasi non government organization devoted to the collection, analysis, and exploitation of information, most commonly through the evaluation of public sources (OSINT or Open Source Intelligence) and cooperation with other institutions.  We make our services available to governments as well as individual consumers. However, we are most in demand from large corporations with an interest or investment in the category (e.g. financial crime, corporate diligence, corruption, tracing assets) across multi-jurisdictions. We operate within a legal framework.

Founder & Managing Partner, Simon J Sutton

Simon Sutton started his career within a military intelligence government organisation and has over 24 years of specialist knowledge in this field. One of a handful of people capable of this type of operation, his knowedge has developed and grown through government training and by running on the ground operations.

Awarded 'Best for Asset Identification for Organised Crime - 2016' by ACQ Global

We are an intelligence consultancy with over 20-years experience in this niche market of identifiying hidden assets and concealed wealth in the key offshore jurisdictions of BVI, Grand Cayman, Panama, Cyprus and Asia Pacific.

We are capable of piercing offshore structures, including trusts and foundations. We identify concealed assets hidden in tax havens and through complex corporate structures.

We translate the complexity into a simplistic and easy to navigate evidential report and relationship map that can be used in UK Courts. We operate in line with PACE and the Civil Evidence Act and work to strict briefings predominantly through law firms and in the corporate sector.

Nevyan is an independent intelligence consultancy in the field of asset identification, roadmapping and recovery.

Often going against organised financial crime and high-value misappropriation of funds to multi-millions, we are well placed to face the obstacles and challenges those who would like to remain anonymous attempt to place in the way of discovery.

We are dynamic, fearless and results focused. Our research work is diligent and detail orientated. Our actions are tactical and fast-paced to stay ahead of those who wish to hide.  These individuals hide in the gaps and so we operate in the gaps, whilst keeping within a strong legal framework to ensure success in assisting our clients to achieve a good outcome.

Nevyan is not without its battle scars as we have been instructed on a number of high profile and high net worth investigations over the last several years. Naturally those who have committed financial crimes or wrongdoing, do not like being tracked down and held accountable in the Courts or Criminal Justice system.

We are strong in the knowledge of our integrity and capabilities and have an 85% success rate in what we do.

We will only take on projects that adhere to our strict guidelines and service level agreements. We will complete due diligence on new cases before instructions are accepted. A project brief must be completed directly by the client, in an agreed timeline and signed in accordance with our terms of engagement.