Economic Security Mission Statement

Detailed professional knowledge in any area of business, government or any sphere of life can be critical to any project at any time. Our network of diverse resources, and strategic presence in multiple territories, empowers our clients to resolve even the most challenging international situations. Our policy is to provide both large and small businesses with higher quality work product which meets the standards of national security structures.

Our mission is to help growing companies identify and counter hidden threats to business and employee safety, protect assets and critical infrastructure, and ensure business continuity in the face of today’s challenges. Modern security threats such as industrial espionage, organized crime, and even terrorism are ultimately financially motivated, and primarily target economic stability. That’s why we go further, and do more, to use integrated legal, business, investigative and forensic resources to provide a “new generation” of economic security services.

 

  Forensic Analysis

 

Forensic Relationships Analysis Mapping of Economic Structures (FRAMES™) - Often, companies need to quickly develop effective strategies to overcome business obstacles, to protect or even rescue a key investment or project. The FRAMES™ information product features INTERPOL style charting and analysis. It serves as a complete solution in itself, by establishing custom strategies and approaches for the best possible resolution of the challenges at hand.

Combined with STILAS' legal services, this powerful resource results in additional capabilities to resolve business problems or overcome obstacles, including:

  • Asset tracing and location
  • Development of factual and documentary evidence
  • Development of legal analysis, positions and argumentation for settlement negotiations, or for use by litigators or prosecutors

Integrated security services result in other benefits to protect client interests, including:

  • Identification of perpetrators, conspirators and organizers of an event or threatening situation
  • Concise fact-finding to determine causative and contributory factors, to prevent recurrence
  • Analysis to identify other hidden or related threats and risks arising from the same situation

Criminal Intelligence Analysis as used and described by INTERPOL since 1993, consists of "a combination of uniform techniques focusing on the development of hypotheses, reconstructing the course of individual criminal incidents, identifying a series of related crimes, understanding criminal networks and analyzing the scope of and patterns in criminal activity."

According to INTERPOL, "Criminal Intelligence Analysis techniques provide a standardized approach yet offer flexibility that is limited only by the ability and imagination of the crime analyst. ... because they involve a structured and frequently visual approach, the analyst's work can easily be understood by everyone."

STILAS provides INTERPOL style analysis including schematic diagrams, revealing complex structures and mechanisms of formal and informal relationships between individuals and organizations. This allows for expert investigative analysis of strategical approaches, intentions, likely actions and reactions of opponents, and hidden risks to a project.

These analysis products frequently reveal connections, patterns, causes and contributory factors which were not evident or noticeable to the primary investigators. They also serve as a more concise and informative presentation to corporate management and decision makers, to better assist them in taking more effective measures to counter an identified financial crime or security threat.

 

 

 
 

Assisted a multinational investment corporation on a high profile $30 Million joint venture which had suffered massive asset stripping, accompanied by organized crime threats on the lives of employees abroad. Forensic analysis revealed a complex mechanism of corruption and racketeering involving high-level regional administration officials, and established the role of an off-shore money laundering operation in coordinating the crimes. Resulted in clear and detailed recommendations to the client, enabling the company to protech the safety of employees, take practical measures and legal action for asset recovery, and effectively present legal arguments necessary to initiate criminal prosecutions. The report was acclaimed by the regional office of the US Embassy as a "landmark break-through" in the 3 year case.

 
 
 

During an investigation of trademark infringement by competitors providing technology services under the client's corporate name, taking 50% of its business and confusing its clients, STILAS discovered involvement of 2 heavily armed and narcotics financed organized crime groups. Forensic analysis revealed the the competitors had "planted" 2 corrupt employees in the client's company for inside information to avoid any enforcement measures, and that this threatened the safety of company managers. The resulting report established specific practical strategies for taking legal action, avoiding conflict with armed crime groups, and simultaneously protecting employee safety.

 
 
 


During a meeting with a corporate client's third-party partners, accurately detected an industrial espionage set-up, preventing the client's planned disclosure of critical legal and security information to what were later confirmed to be organized crime figures. Provided investigation and forensic analysis of that set-up to a Presidential national security body, resulting in blocking an information leak on a related federal anti-corruption operation for the benefit of the client.


 
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Preparation of Investment Projects for Financing, Venture Capital Funding, Loans and Credit
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STILAS Accomplishments

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LEGAL DISCLAIMER: This document is for informational purposes only, and is not a solicitation for the purchase or sale of any securities, nor a solicitation of investment funds or placement. This document does not represent the policies of any bank or financial institution, is not intended as a confirmation of any transaction, and does not consist of any legal, securities related or tax related advice.

Copyright (C) 2003, 2006 STILAS International Law Services, P.A. All International Rights Reserved. “STILAS”, “Strategical Task-force for International Law And Security”, “Forensic Control and Certification Package” and “Multi-Pro Debt Recovery Process”, as well as their respective logos, are Trademarks of STILAS International Law Services, P.A. Source Code, Object Code & Web Design Copyright (C) 2003, STILAS.