East Lane
East Lane
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About Us

Founded in 2025, East Lane is a research and advisory firm based in London and Hong Kong.  We provide due diligence and investigation support, and our assignments primarily arise in the context of commercial disputes, insolvency (particularly related areas of fraud and asset-tracing), and regulatory compliance.

Who We Support

End User Clients

Professional Advisors

Professional Advisors

For corporations, investment funds and HNWIs, we offer (directly or through their counsels): 


  • Pre-transaction and supply chain Due Diligence, with expertise in sanction circumvention, money laundering and ESG concerns
  • Investigations into suspected fraud, corruption, malfeasance and contentious situations

Professional Advisors

Professional Advisors

Professional Advisors

For professional advisors – law firms, asset-recovery professionals (e.g., receivers), insolvency practitioners and litigation funders, we provide intelligence support for disputes, asset tracing and recovery and insolvency cases. Our services include: 


  • Investigation
  • Asset and Transaction Identification Support 
  • Recoverability Assessments

Examples of our work

  • Investigation into O&G trading and shipping companies implicated in sanctions evasion involving Venezuela, Iran, Russia and North Korea


  • Asset Tracing into a commodity trader who orchestrated a multi-billion-dollar bankruptcy 


  • Investigation & Asset Tracing related to several civil fraud matters on behalf of HNWIs


  • Litigation Support for a class action lawsuit over the development of a multi-billion-dollar mine  


  • Due Diligence on renewable energy EPC contractors, O&G PSA partners, CCS operators, carbon traders and mining companies across Southeast Asia, Central Asia, Africa and the Middle East

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