EMA International
EI
Financial Advisors
EMA International
86 Overstone Rd, London W6 0AB
# EMA International
EMA International is a specialist research and intelligence firm headquartered in London, serving clients who require sophisticated fact-finding and due diligence in high-stakes corporate, legal and financial matters. Founded in 1992, the firm operates from offices in London and New York, with associate offices in Paris and Hong Kong, positioning it to conduct investigations across multiple jurisdictions.
The company serves legal practitioners, corporate boards, financial institutions and executives navigating complex disputes or sensitive transactions. Their core proposition centres on delivering intelligence that provides clients with informational advantage in negotiations and contested situations, achieved exclusively through lawful means.
EMA's team comprises professionals with qualifications spanning law, accounting, financial services and investigation, enabling multidisciplinary analysis of intricate problems. Their expertise spans four principal domains: litigation intelligence for substantiating legal claims and researching parties' backgrounds; financial fraud investigation, including asset recovery through offshore jurisdictions; business intelligence for M&A due diligence and competitive analysis; and sensitive investigations in challenging jurisdictions with limited public records.
What distinguishes EMA is their multilingual capability, international office network and sector-specific expertise in fraud detection and asset tracing. Rather than offering commodity services, they position themselves as intelligence strategists, emphasising that information quality directly determines negotiating power. This consultative approach, combined with their established presence across major financial centres, appeals to clients requiring cross-border investigations where local knowledge and legal compliance are paramount.
EMA International is a specialist research and intelligence firm headquartered in London, serving clients who require sophisticated fact-finding and due diligence in high-stakes corporate, legal and financial matters. Founded in 1992, the firm operates from offices in London and New York, with associate offices in Paris and Hong Kong, positioning it to conduct investigations across multiple jurisdictions.
The company serves legal practitioners, corporate boards, financial institutions and executives navigating complex disputes or sensitive transactions. Their core proposition centres on delivering intelligence that provides clients with informational advantage in negotiations and contested situations, achieved exclusively through lawful means.
EMA's team comprises professionals with qualifications spanning law, accounting, financial services and investigation, enabling multidisciplinary analysis of intricate problems. Their expertise spans four principal domains: litigation intelligence for substantiating legal claims and researching parties' backgrounds; financial fraud investigation, including asset recovery through offshore jurisdictions; business intelligence for M&A due diligence and competitive analysis; and sensitive investigations in challenging jurisdictions with limited public records.
What distinguishes EMA is their multilingual capability, international office network and sector-specific expertise in fraud detection and asset tracing. Rather than offering commodity services, they position themselves as intelligence strategists, emphasising that information quality directly determines negotiating power. This consultative approach, combined with their established presence across major financial centres, appeals to clients requiring cross-border investigations where local knowledge and legal compliance are paramount.
Services offered
Litigation intelligence and fact-findingFinancial fraud investigation and asset recoveryCorporate due diligence for M&A transactionsCompetitor intelligence surveysAnti-dumping and anti-competitive agreement researchOffshore asset tracing and money laundering investigationDifficult jurisdiction investigationsManagement profiles and background research