POOLE CONSULTING

Maritime Incident Investigation:

Thorough investigation of collisions, groundings, fires, explosions, and other casualties involving oil tankers.
Determination of Cause and Liability:

Technical and operational analysis to determine the root causes of incidents and establish the liability of the parties involved.
Evidence Gathering and Preservation:

Identification, collection, and preservation of physical, documentary, and digital evidence crucial for insurance claims and litigation.
Records and Documentation Analysis:

Detailed review and analysis of navigation logs, cargo records, crew communications, technical reports, and other relevant documentation.
Witness Interviews:

Conducting thorough interviews with the crew, shore personnel, inspectors, and other relevant witnesses.
Technical and Forensic Inspection:

Coordination and supervision of technical inspections of vessels and forensic analysis of equipment and systems.
Damage and Loss Assessment:

Investigation and evaluation of the extent of damage to the vessel, cargo, and the environment.
Claims Fraud Investigation:

Investigation of potential fraudulent claims related to cargo loss, vessel damage, or maritime incidents.

Environmental Criminal Law:

Representation and counsel in investigations and litigation related to environmental crimes, non-compliance with environmental protection regulations, liability for ecological damage, and hazardous waste management.
Contract and Commercial Law:

Drafting, reviewing, and negotiating exploration, production, transportation, storage, refining, and marketing contracts for hydrocarbons. Resolution of contractual and commercial disputes.
Administrative Law:

Advice on compliance with sector regulations, obtaining permits and licenses, representation before regulatory bodies and government agencies.
Energy Law:

Advice on legal frameworks for energy projects, including renewable energies and energy transition.
Maritime Law:

Legal advice on matters of hydrocarbon transportation by sea, including charterparties, insurance, pollution liability, and maritime litigation.
Corporate Law and Mergers & Acquisitions:

Legal advice on the incorporation of companies, corporate restructurings, mergers, acquisitions, and legal due diligence in energy sector transactions.
Labour Law:

Advice on compliance with industry-specific labour regulations, management of labour relations, and resolution of conflicts.
Tax Law:

Advice on fiscal planning and compliance with tax obligations specific to the hydrocarbon sector.
Arbitration and Alternative Dispute Resolution:

Representation in arbitration proceedings and other alternative methods for resolving disputes in the energy sector.

In-Situ Evaluation:

Direct diagnostics within complex industrial and energy environments for an unfiltered view of the operational reality.
Critical Risk Mitigation:

Design and implementation of security protocols based on a profound understanding of local dynamics.
Tactical Response:

Capacity for deployment and primary intelligence gathering to protect assets, reputation, and human capital.

Litigation-Grade Evidence:

Collection and preservation of findings under international standards, ensuring robust support for cross-border legal and judicial proceedings.
Regional Expertise, Global Reach:

Unique proficiency in Latin American dynamics, underpinned by an intelligence network present in the world’s leading financial hubs.
Impeccable Reputation:

A track record of integrity and success that establishes us as the trusted partner for legal firms and multinational corporations.
Final Resolution:

We do not stop at leads; we reach the ultimate closure of every case with undeniable proof.

Secure Mobility and Extraction Logistics:

We maintain dedicated land and aviation platforms engineered for the efficient movement of executives within sensitive regions.
Life Support and Operational Facilitation:

We provide the essential infrastructure to ensure your international staff can operate with autonomy and security, managing every critical juncture of their itinerary.
Route Intelligence and Threat Mitigation:

We predict and circumvent danger through advanced preliminary analysis and the selection of validated logistical corridors.
Crisis Management and Tactical Deployment:

Immediate response capacity for personnel relocation or evacuation via proprietary assets, optimising reaction times on the ground.

POOLE CONSULTING

Strategic Intelligence, International Investigations, and specialised Legal Counsel for the Protection of Your Assets in the Oil and Gas Industry

INVESTIGATIONS IN OIL TANKER CASES

Maritime Incident Investigation:

Determination of Cause and Liability:

Evidence Gathering and Preservation:

Records and Documentation Analysis:

Witness Interviews:

Technical and Forensic Inspection:

Damage and Loss Assessment:

Claims Fraud Investigation:

SPECIALISED LITIGATION SUPPORT INVESTIGATIONS

We provide strategic investigative support to law firms and companies involved in litigation related to the oil and gas industry. Our services include evidence gathering and analysis, witness identification and location, open-source intelligence (OSINT), digital forensics, and fact reconstruction.

SPECIALISED LEGAL SERVICES

Environmental Criminal Law:

Contract and Commercial Law:

Administrative Law:

Energy Law:

Maritime Law:

Corporate Law and Mergers & Acquisitions:

Labour Law:

Tax Law:

Arbitration and Alternative Dispute Resolution:

BOOTS ON THE GROUND: FIELD INTELLIGENCE AND RISK MITIGATION

Our Operational Advantage:

In-Situ Evaluation:

Critical Risk Mitigation:

Tactical Response:

“Theory informs, but presence on the ground decides the victory.”

GLOBAL REPUTATION, IRREFUTABLE EVIDENCE: CROSS-BORDER INTELLIGENCE

Our Elite Commitment:

Litigation-Grade Evidence:

Regional Expertise, Global Reach:

Impeccable Reputation:

Final Resolution:

“Truth is a weapon that is only effective when backed by evidence.”

OPERATIONAL SUPPORT AND SECURE MOBILITY MANAGEMENT IN COMPLEX ENVIRONMENTS

Our Deployment Capabilities:

Secure Mobility and Extraction Logistics:

Life Support and Operational Facilitation:

Route Intelligence and Threat Mitigation:

Crisis Management and Tactical Deployment:

OUR OFFICE:

CONTACT US

Strategic Intelligence, International Investigations,
and specialised Legal Counsel for the Protection of Your
Assets in the Oil and Gas Industry