LEGALITY & COMPREHENSIVE COMPLIANCE
GreyList Trace operates with absolute transparency, ethics, and full
regulatory compliance.
GreyList Trace operates with absolute transparency, ethics, and full regulatory compliance. Our proprietary network timing algorithm operates entirely outside the firewalls of financial institutions and collects no local target data.
Our compliance framework is formally insulated by comprehensive legal opinions from leading UK King’s Counsel (KC) and elite US corporate counsel.
FULLY COMPLIANT
We calculate a series of network server timings via passive,
machine-to-machine interactions.
Because our system does not alter, erase, or access any data inside a
bank’s firewall, senior legal counsel confirms our methodology carries
zero regulatory risk under UK or international computer misuse laws.
FULLY COMPLIANT
GreyList Trace operates under strict zero-local-data-storage protocols.
The microsecond server response latencies we calculate contain no personal
data about living natural persons.
Furthermore, our asset-pinpointing system maintains absolute statutory
defences grounded in the prevention of crime and the overwhelming public
interest of uncovering assets hidden from courts.
FULLY COMPLIANT
Our algorithm involves zero human interaction or social engineering.
Under established Supreme Court precedents, our automated timing
diagnostics are entirely honest, non-deceptive, and carry no intent
to cause loss or unlawful gain.
GLOBAL TRACK RECORD
GreyList Trace reports, affidavits, and findings are tried, tested,
and trusted by global judiciaries.
Our intelligence has successfully backed disclosure applications,
Norwich Pharmacal orders, Section 1782 subpoenas, and letters rogatory
across 11 key international jurisdictions.
To date, no court in any jurisdiction has ever rejected an application
based on GreyList results or refused to accept the validity of our findings.
ENGLAND & WALES
GreyList delivered a sworn affidavit commissioned for use in a gold and
cryptocurrency asset-tracing matter in the courts of England and Wales.
UNITED STATES
GreyList evidence was used to support a court-ordered bank disclosure
application to obtain evidence related to a major state corruption case
in Mongolia and associated money laundering.
GreyList’s report was entered into evidence supporting a Section 1782
subpoena application by King & Spalding.
Public Record:
Civil Docket Case 1:21-mc-00178-vsb
(Agency for Policy Coordination on State Property et al. v. JPMorgan Chase Bank).
GreyList provided an affidavit supporting a successful application for
letters rogatory.
GreyList identified hidden banking relationships in Japan and Hong Kong
during a global matrimonial investigation.
CANADA
The client successfully obtained a court order forcing the defendant to
authorise and direct the disclosure of banking information at two banks
identified by GreyList.
The investigation related to a matrimonial dispute and allegations that
significant funds had been secreted in hidden bank accounts.
SINGAPORE
GreyList provided a sworn affidavit in support of an application for a
Norwich Pharmacal order for bank disclosure, which the Singapore court
subsequently granted.
The intelligence supported a client investigating complex, wide-ranging
corporate espionage and corruption.
HONG KONG
In an investigation relating to a matrimonial dispute and allegations that
significant funds had been secreted in hidden bank accounts, GreyList was
advised by Hong Kong counsel that the court successfully granted a Norwich
Pharmacal bank disclosure order based on a GreyList affidavit.
SWITZERLAND
GreyList supported a major litigation funder’s application for a bank
disclosure order in the Swiss courts.
BRAZIL
GreyList provided a sworn declaration supporting a bank subpoena
application for the Brazilian office of an international law firm.
CAYMAN ISLANDS
GreyList supported a client in investigating complex, wide-ranging
corporate espionage and corruption by providing an affidavit in support
of a Norwich Pharmacal application.
THE KEY DIFFERENCE
Two other firms used anonymous sources to find the same bank.
The judge explicitly stated that she relied on GreyList’s sworn
affidavit and report, refusing to give significant weight to the
anonymous sources.
BRITISH VIRGIN ISLANDS
GreyList successfully supported international asset-tracing efforts
through validated compliance routing, enabling legal teams to secure
swift domestic disclosure orders.
CROWN DEPENDENCIES
GreyList provided detailed verification affidavits to discrete clients
across these independent financial centres, clearing local disclosure
tests for successful bank data production via various Norwich Pharmacal
applications.
BARBADOS
GreyList provided a sworn affidavit to a client for an asset-tracing matter
before the High Court of Justice in Barbados.
The fraud under investigation involved an investment scam in Canada,
which tragically cost many victims their life savings.
LEGAL & COMPLIANCE
Contact GreyList Trace to discuss legal, compliance or evidential
requirements relating to our services.