Send us a confidential enquiry.

Submitting information through this page does not create a client relationship. Please do not submit highly sensitive information through a public form until an appropriate secure channel has been agreed.

Use this page to make a confidential initial enquiry. We review the information provided, consider whether the matter is suitable, and decide whether a scoping discussion is appropriate. No work begins until the purpose, scope, authority, and terms are clear.

We act for law firms, financial institutions, authorised government-related clients, corporate clients, and private clients in complex cross-border matters. We do not accept general process serving, routine domestic investigation requests, or any matter without a confirmed lawful purpose.

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Our Service Areas

Before submitting an enquiry, please confirm that your matter falls within one or more of our core service areas:

• Locate and recovery support — research and coordination support for authorised parties, counsel, and public-sector clients where lawful authority exists. Our role is investigative, advisory, and support-based.
• Asset Tracing & Recovery Support — identifying and mapping misappropriated, hidden, or contested assets across multiple jurisdictions in support of legal proceedings
• Cross-Border Research & Analysis — discreet research and analysis supporting legal teams and institutional clients in matters that span borders
• Warrant, Compliance & Enforcement Support — research, coordination, and document-checking support for authorised parties on cross-border warrant and compliance matters
• Legal Case Support and Due Diligence — Investigative research, background investigations, and evidence-gathering in transnational legal matters
• Risk Advisory and Compliance — Strategic risk assessment for organisations operating in complex or high-risk international environments

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What to Include in Your Enquiry

To help us assess your matter efficiently, please include as much of the following information as possible in your initial enquiry. You do not need to provide all details at this stage — our team will follow up to gather any additional information required.

Your Details

• Full name and organisation (if applicable)
• Your role (e.g. solicitor, law firm partner, compliance officer, private client)
• Contact email and phone number
• Country/jurisdiction of operation

Matter Overview

• Brief description of the matter and the assistance required
• Service type(s) required (see list above)
• Countries/jurisdictions involved
• Current status of any related legal proceedings
• Urgency and any critical timelines

Subject Information (where applicable)

• Full name(s) of subject(s) of interest
• Known nationalities, addresses, and locations
• Relevant warrants, court orders, or legal documentation reference numbers
• Any existing intelligence or relevant background

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Engagement Process

Once your enquiry is received, Transglobal’s team follows a structured engagement process to ensure your matter is handled efficiently and confidentially:

1. Initial Review: Your enquiry is reviewed by our leadership team within one to two business days. We assess whether the matter falls within our service capabilities and the relevant jurisdictions involved.
2. Confidential Consultation: We schedule a confidential call or video meeting to discuss your matter in detail, clarify requirements, and assess feasibility across the relevant legal frameworks.
3. Proposal and Engagement: Subject to assessment, we provide a written proposal outlining recommended services, indicative scope, timeline, and fee structure. All engagements are governed by a formal confidentiality and service agreement.
4. Case Assignment: Once engaged, your matter is assigned to an appropriate team of network practitioners with the required jurisdictional expertise and specialist capabilities. A dedicated case coordinator is assigned as your primary contact.
5. Active Case Management: You receive regular structured updates throughout the engagement. All information and findings are handled with care and delivered through secure channels.
6. Case Resolution and Reporting: On completion, a written report is provided documenting the findings, the work carried out, and the outcomes. Where it is lawful and appropriate, we can also support legal proceedings with evidence and, in some cases, expert testimony.

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Confidentiality and Security

All client engagements are governed by confidentiality agreements. We operate under documented data-protection procedures. Information shared with us is handled with care and only used for the purpose of the matter. We do not share client information with any third party except qualified network professionals engaged on the matter directly involved in your case, and only as strictly necessary to fulfil the engagement.

For matters of a particularly sensitive nature, initial contact can be made via encrypted communication. Please indicate this preference in your enquiry and we will provide secure contact details.

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Submit Your Enquiry

Contact Transglobal Intel Net to make a confidential initial enquiry. Our team is available across multiple time zones and will respond promptly. Every enquiry is reviewed for lawful purpose and scope before any matter is accepted.

Phone: +61 489 989 231
Headquarters: Maroochydore, Queensland, Australia
Operating jurisdictions: Global

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Submit Your Enquiry Now

Complete the form below to submit a confidential case enquiry to Transglobal. Our team will review your submission and respond within one to two business days. For urgent matters, please indicate this in the form.

All submissions are treated with strict confidentiality. Transglobal will not share your details with any third party except network practitioners directly involved in your matter.