Raedas Consulting Limited

What Raedas Consulting Limited does

Raedas Consulting Limited is a specialist investigations firm founded in September 2016 and headquartered in London. The firm is structured around contentious disputes, providing evidence, intelligence, and strategy to support complex international litigation and arbitration. Its service portfolio comprises six practice areas: Litigation & Arbitration Support, Asset Tracing & Recovery, Internal Investigations, Special Situations, and the specialist practices of Sovereign Disputes and Crypto Asset Tracing & Recovery. The firm maintains offices in London, Dubai (opened April 2024, relocated to Downtown Dubai in October 2025), Washington DC, and Singapore (opened November 2025), aligning physical presence with the world's leading hubs for cross-border disputes, arbitration, and enforcement.

Name

Raedas Consulting Limited

Legal name

Raedas Consulting Limited

Website

https://raedas.com

Company type

Private

Founded year

2016

Operating status

Operating

Headcount range

11–50 employees

Short description

Raedas is a London-headquartered specialist investigations firm providing evidence, intelligence, and strategy for complex international disputes. It serves international law firms, third-party funders, corporations, sovereign states, and high net worth individuals from offices in London, Dubai, Washington DC, and Singapore.

Ownership category

akta.pro rank

Product category

Investigation and Litigation Support Services

NAICS

Legal Services (5411), All Other Legal Services (541199), Investigation and Personal Background Check Services (561611)

SIC

Services-Legal Services (8111), Services-Engineering, Accounting, Research, Management (8700)

akta.pro primary industry

Litigation Support & Expert Witness Services (BPAHALAG)

akta.pro secondary industry

Due Diligence & Investigative Research (BPAHALAI)

Keywords

• Litigation support services
• Asset tracing recovery
• Business intelligence investigations
• Internal investigations consulting
• Forensic accounting services

Headquarters

HQ city

London

HQ country

United Kingdom

HQ region

Europe

Offices4 records

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Technology or R&D, Infrastructure

Revenue model

1. Professional Services - Investigation and Litigation Support: Project-based professional services fees for investigative support in international litigation, arbitration, internal investigations, and asset tracing/recovery. Services provided to law firms, corporations, sovereign states, and high net worth individuals. Work includes evidence gathering, witness testimony, forensic accounting, and strategic advisory.

Go-to-market motion1 record

Distribution channels2 records

Marketing channels5 records

Core offering

Raedas is a specialist investigations firm providing evidence, intelligence, and strategy to support complex international disputes. The firm delivers investigative services across litigation and arbitration support, asset tracing and recovery, internal investigations, special situations, sovereign disputes, and crypto asset tracing and recovery, working with law firms, corporations, sovereign states, third-party funders, and high net worth individuals.

Product overview

Raedas Consulting Limited is a specialist investigations firm providing professional services for contentious disputes. The company offers a unified suite of investigation services organized around core practice areas: Litigation & Arbitration Support, Asset Tracing & Recovery, Internal Investigations, and Special Situations. These are complemented by specialist practices including Sovereign Disputes and Crypto Asset Tracing & Recovery. The portfolio is delivered as a service offering rather than a software product, with all services provided directly by the firm's investigators and experts. The company was founded in 2016 and maintains offices in London, Dubai, Washington DC, and Singapore.

Differentiator

Problem solved

Functional benefit

Products and services

• Litigation & Arbitration Support

Quantifiable outcome

• Band 1 ranking maintained for 8 consecutive years by Chambers & Partners
• +1 more outcomes

Named customers3 records

Segments4 records

Ideal customer profiles4 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Partnerships

One partnership is on record.

• FIND (Financial Investigations for Non-Profit Design Ltd)coreOthers · 24 June 2020Raedas launched FIND as a non-profit organization focused on investigating perpetrators of human rights abuses, war crimes, and environmental harm on behalf of victims, charities and NGOs. FIND investigates corporate malpractice, economic crimes including bribery, money laundering, sanctions breaking, pillage and forced labour. The non-profit identifies assets for civil and criminal litigation with a view to securing reparations for victims. Co-founded by Nicholas Bortman along with Louisa Barnett and Simon Lawton.

Scale indicators3 records

Recent moves10 records

Expansion highlights7 records

Broad incumbents

• AlixPartners: Global consulting firm with disputes, investigations and forensic accounting practices that overlap with Raedas's services to corporates and law firms in complex matters.
• FTI Consulting: Large global consulting firm with a substantial forensic and litigation services practice that competes with Raedas on complex investigations and asset tracing engagements.

Direct peers

• Kroll: Global investigations, disputes and business intelligence firm with the closest overlap to Raedas's litigation support, asset tracing and internal investigations practices, operating at significantly larger scale.
• Control Risks: Specialist business intelligence and investigations firm with comparable practice in contentious matters, asset tracing, and complex cross-border investigations for law firms and corporates.
• Nardello & Co. US-headquartered investigations firm offering litigation support, asset tracing and internal investigations to law firms, corporates and HNW individuals — direct boutique competitor.
• Mintz Group: Boutique investigations firm with a comparable focus on complex cross-border disputes, asset tracing, internal investigations and contentious matters for law firms and corporates.
• Berkeley Research Group: Expert services firm providing forensic accounting, asset tracing and expert witness testimony for high-stakes litigation — direct competitor in the disputes advisory space.
• The Risk Advisory Group: London-headquartered business intelligence and investigations firm, also Band-1 ranked by Chambers in the same categories as Raedas; Eric Wheeler joined Raedas directly from this firm.
• Hakluyt: Strategic intelligence firm with comparable practice in sensitive investigations, intelligence gathering and advisory to corporates and law firms on contentious and cross-border matters.
• Guidepost Solutions: Investigations and compliance firm providing due diligence, asset tracing and litigation support services, competing for similar mid-market mandates to law firms and corporates.

Market position

Strengths5 records

Weaknesses4 records

Competitive moat4 records

Key risks6 records

Key highlights7 records

Customer concentration

• LinkedInlinkedin.com/company/raedas

Revenue estimate

Valuation estimate

Number of profiles

Profiles6 records

Subsidiaries1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Raedas Consulting Limited