Graham Holt
Pre-Litigation Intelligence Specialist
Specialist London Legal work supervised by a named solicitor
This profile describes the person's role and representative areas of work. A job title is not a reserved-activity authorisation. Confirm authorised individuals on the Regulatory information page and the public SRA record.
Role and focus
Graham's role sits before litigation, investment or another material decision. Public records, corporate filings, litigation information and lawful open-source research are used to clarify identity, control, connections and apparent enforceability.
Findings are source-referenced and qualified. A corporate connection, shared address or online association is not treated as proof of ownership or misconduct.
The purpose and visibility of each enquiry are agreed in advance. Legal advice on whether to proceed is given through the regulated legal team.
Key areas of work
- Counterparty and corporate-record research
- Connected-entity mapping
- Apparent asset and enforceability review
- Pre-litigation and decision-support reporting