Specialist Workstream
A defined evidence task within the adviser’s wider matter.
Professional Advisers
Keep your client. Send us the financial-compliance complexity.
NORDVANDE reconstructs financial histories, builds chronologies, and prepares evidence of Source of Wealth and Source of Funds. When legal or tax advice is needed, we can engage qualified advisers who provide that advice.
For lawyers, tax advisers, accountants, wealth advisers, family offices, private bankers, IFAs, relocation, M&A and corporate-service professionals, crypto tax and blockchain-forensics specialists.
Four ways to engage
Co-counsel Style where appropriate
A close working pattern with defined remits and information boundaries.
White-label Support where appropriate
Behind-the-scenes research and evidence organisation where the scope permits.
Direct Specialist Engagement
A direct, clearly bounded engagement for the reconstruction and evidence layer.
Role boundaries
The adviser leads the relationship. NORDVANDE works to a defined specialist scope without replacing legal, tax or regulated advisory roles.
Typical adviser questions
Clear scope. Clear roles. Evidence-led outputs.
How do adviser engagements work?
The adviser retains the relationship and advisory remit; NORDVANDE supplies a defined evidence reconstruction workstream.
Can work be white-labelled?
Working arrangements are agreed at scoping and must preserve clear roles, transparency and client consent.
What is the output?
A structured, review-ready evidence file and handover notes for the adviser or client.
When should a specialist be introduced?
When the record is fragmented, cross-border, transaction-heavy or likely to require extended regulated review.
Can you join an existing matter?
Yes, subject to scope, capacity and a clear workstream definition.
How is confidentiality handled?
We agree appropriate handling and information boundaries before receiving sensitive material.
Do you communicate with institutions?
Engagement scope determines communications. We do not replace the client’s regulated adviser.
How do we start?
Use the contact form to request an initial review and describe the evidence question at a high level.
Complex wealth deserves a clear evidence path.
Start with a concise case diagnostic. We will identify whether a defined evidence workstream is the right next step.
Discuss Your Case