Contact

Confidential intake.

Sending information through this page does not create a client relationship and does not place us under any duty to act. Please do not send highly sensitive material through a public form or unencrypted email until a secure channel has been agreed. Every matter we accept is subject to written terms, conflict checks, and confirmation of a lawful purpose.

Initial contact is reviewed by senior counsel and operations in confidence. We respond within one business day. Where matters are time-sensitive, secure channels can be set up on request.

How to reach us

Choose the appropriate channel

Channel 01

Confidential Briefing

For prospective clients who want to discuss a matter in confidence before any formal engagement.

info@transglobalintelnet.com

Channel 02

Counsel & Authorised Parties

For instructing counsel, financial-institution compliance teams, and authorised public-sector clients with active or pending matters.

counsel@transglobalintelnet.com

Channel 03

Compliance & Whistleblower

For concerns about conduct, methods, or compliance — including reports made by clients, members, or third parties.

compliance@transglobalintelnet.com

Secure communication

Encrypted and out-of-band channels

Encrypted channels — including Signal and separate (out-of-band) phone lines — are made available on request, ahead of substantive discussion. We do not require prospective clients to disclose sensitive details over unencrypted email.

Signal

Established for active engagements where real-time secure messaging is required.

Out-of-band telephony

Numbered lines provided to clients on engagement, separated from public contact channels.

Physical document handling

Couriered handling and in-person briefing arrangements available where digital transmission is contraindicated.

What to include

How to frame an initial contact

First contact does not need to disclose the matter in detail. We need only what is required to assess fit, identify the appropriate engagement lead, and confirm the absence of conflicts.

Who you are

Your role, organisation, and the capacity in which you are making contact (counsel, in-house, principal, adviser).

Capability area

Which line of capability the matter relates to — investigations, intelligence, warrant compliance, risk advisory, due diligence, or asset tracing.

Sensitivity & timing

A general indication of urgency and sensitivity. Specific facts can wait until non-disclosure is in place.

Preferred channel

How you wish to be contacted, and any constraints on that channel.

What happens next

Intake process

01

Acknowledgement

Within one business day, by named senior contact.

02

Non-disclosure

Mutual NDA executed before substantive discussion.

03

Conflicts & lawful basis

Conflict checks completed; permissible-purpose attestation taken.

04

Scoping

Engagement lead assigned. Written scope, deliverables, and lawful basis agreed.

Media & press

Press enquiries

We do not provide commentary on active or historic matters, on clients, on persons of interest, or on operations of authorised authorities. Press enquiries on questions of policy, governance, and the firm itself are received and considered.

press@transglobalintelnet.com

Operating regions

Operating Regions

Reachable across four regions

Specific office locations and direct lines are disclosed to clients on engagement. Below are the four regions through which engagements are coordinated.

Americas

North, Central, and South America

EMEA

Europe, Middle East, and Africa

APAC

Asia-Pacific and Oceania

Specialist Jurisdictions

Offshore centres, sanctioned environments, conflict-affected regions

Initial contact does not constitute engagement. No client relationship arises until a written engagement is executed and a permissible-purpose attestation is in place. Communications received through public channels are not privileged.