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Charles Griffin Intelligence LLC
- 420 Lexington Ave #300, New York, NY 10170

Attorney ★5.0

420 Lexington Ave #300, New York, NY 10170, USA

5.0
I am a trusts and estates attorney, so sometimes I need to find people or learn more about a person's assets/connections. Charles Griffin Intelligence has been a great resource for that, especially for smaller projects. My point guy, Philip Segal, is quick, clear, and responsive. Knows what he does and doesn't know. Knows what's off limits (bank stuff), so his searches are clean and useful. Highly recommend! - George L. Bischof
Charles Griffin Intelligence LLC Overview Intro Services Detail Photos Location Reviews

Charles Griffin Intelligence LLC Introduce

In New York's complex legal and business landscape, success often hinges on having the right information at the right time. Whether you are a legal professional preparing for litigation, a business executive evaluating a merger, or an individual navigating a sensitive family matter, the need for accurate, ethical, and timely intelligence is paramount. Charles Griffin Intelligence LLC fills this critical role, offering a unique blend of legal acumen and investigative expertise to a diverse clientele in the New York region. Led by an attorney with a deep understanding of both law and finance, the firm provides sophisticated investigative services that are meticulously tailored to meet a wide range of needs.

The firm is not a traditional law practice, but rather a specialized consultancy founded and operated by an attorney. This unique structure provides a significant advantage, as the team understands the legal and ethical boundaries of fact-finding. As a trusts and estates attorney noted in a review, their "point guy, Philip Segal, is quick, clear, and responsive," and "knows what's off limits (bank stuff), so his searches are clean and useful." This adherence to ethical standards ensures that the information gathered is not only relevant but also legally obtained and admissible. Their services are designed to support other attorneys, corporations, and individuals by providing the intelligence needed to make informed decisions and build strong cases.

Charles Griffin Intelligence LLC is located at 420 Lexington Ave #300, New York, NY 10170, USA. This highly prestigious and central address places the firm in the iconic Graybar Building, a landmark in Midtown Manhattan. Its location next to Grand Central Terminal makes it exceptionally accessible from all parts of the city via subway and commuter rail, and from surrounding areas. This central hub provides a professional and convenient setting for clients who need to meet with the team to discuss their investigative needs.

Accessibility and convenience are key considerations for the firm. The office provides a wheelchair-accessible restroom, demonstrating a commitment to accommodating all clients. For those driving into the area, paid street parking is available, though it is important to be aware of typical New York City parking challenges. Given the nature of their work, which often involves sensitive and detailed discussions, appointments are recommended. This policy ensures that clients receive dedicated and uninterrupted time with the team to thoroughly discuss their specific needs and goals. The office also provides a restroom for client comfort.

Charles Griffin Intelligence LLC specializes in a wide range of intelligence and investigative services, providing a professional resource for complex legal and business matters. Their services include:

  • Asset Investigations and Searches: Identifying hidden assets, real property, and financial holdings for purposes of civil litigation, divorce cases, or trusts and estates matters.
  • Background Checks and Investigations: Conducting thorough due diligence on individuals and corporations for hiring, mergers & acquisitions, or litigation. This includes background research to vet potential business partners or opponents.
  • Litigation Support: Providing a wide array of support services for civil litigation, including financial matters, witness identification, and litigation strategy development.
  • Corporate Investigations: Handling internal and external corporate issues, including background investigations, due diligence for mergers, and research into contract disputes.
  • Divorce and Matrimonial Law Support: Assisting attorneys and individuals with sensitive divorce cases by providing crucial information for asset division and other financial matters.
  • Intellectual Property Investigations: Conducting research related to trademark and copyright infringements and intellectual property disputes.
  • Trusts and Estates Support: Assisting trusts and estates attorneys in locating beneficiaries, identifying assets, and conducting investigations related to fraud or malfeasance.

The firm is distinguished by several key features and highlights that set it apart:

  • Founder is an Attorney: The firm’s legal background ensures all investigative work is conducted ethically and within legal boundaries, providing "clean and useful" information.
  • Wheelchair Accessible Restroom: This feature demonstrates a commitment to inclusivity and client comfort.
  • Appointments Recommended: This ensures every client receives dedicated, one-on-one attention for their specific needs.
  • Paid Street Parking: While challenging, the availability of street parking is a feature for those who need to drive to the midtown location.
  • Broad Range of Services: The firm's expertise spans multiple areas, from corporate issues and financial matters to sensitive family and estate investigations, making them a versatile partner.
  • Ethical and Strategic Approach: As noted in a client review, the firm is highly recommended for its clear, responsive, and ethical approach to investigations. They know what to look for and, just as importantly, what is legally off-limits.

To contact Charles Griffin Intelligence LLC and discuss your investigative needs, you can use the following information:

Address: 420 Lexington Ave #300, New York, NY 10170, USA

Phone: (212) 677-1606

Mobile Phone: +1 212-677-1606

For New Yorkers in need of high-level investigative services, choosing Charles Griffin Intelligence LLC is a decision worth making for several key reasons. The most significant is the firm's unique foundation in both law and investigations. Unlike a typical private investigator, a firm led by an attorney understands the legal context in which the information will be used. This means the intelligence gathered is not only thorough but also ethically obtained and relevant to the legal strategy. For attorneys, this is a crucial partnership that can make the difference between a successful case and a dead end. For individuals and businesses, it provides a layer of legal protection and reassurance that the investigative process is being handled with the highest standards of professional conduct.

Furthermore, the firm's reputation for being "quick, clear, and responsive" is invaluable. In a city where time is money, having an investigative partner who communicates effectively and delivers results efficiently is a major asset. The positive review from a fellow attorney speaks volumes, as legal professionals are often the most discerning clients. The firm’s expertise across a wide range of legal and business matters, from due diligence for hedge funds to sensitive divorce asset searches, makes them a versatile and reliable resource. Their commitment to ethical, strategic, and professional service makes Charles Griffin Intelligence LLC a top choice for anyone in the New York region seeking actionable intelligence with integrity.

Charles Griffin Intelligence LLC Services

  • Attorney

  • Asset Investigations
  • Asset Searches
  • Background Checks
  • Background Investigation
  • Background Research
  • Bankruptcy Fraud
  • Civil Litigation Support
  • Contract Disputes
  • Copyright Infringements
  • Corporate Investigations
  • Corporate Issues
  • Divorce Cases
  • Divorce Litigation Support
  • Due Diligence
  • Financial Matters
  • Hedge Funds
  • Individual Litigation
  • Intellectual Property Disputes
  • Litigation Strategy
  • Litigation Support
  • Matrimonial Law
  • Mergers & Acquisitions
  • Real Estate Asset
  • Real Property
  • Trademark And Copyright
  • Trust And Estates

Charles Griffin Intelligence LLC Details

  • Accessibility

  • Wheelchair accessible restroom
  • Amenities

  • Restroom
  • Planning

  • Appointments recommended
  • Parking

  • Paid street parking

Charles Griffin Intelligence LLC Photos

No photos available at the moment.

Charles Griffin Intelligence LLC Location

Charles Griffin Intelligence LLC

420 Lexington Ave #300, New York, NY 10170, USA

Charles Griffin Intelligence LLC Reviews

An average rating of ★5 from 1 user reviews.★ 5★ 4★ 3★ 2★ 1

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