Independent · Evidence-led · Public interest
Evidence should not disappear behind power or influence.
Led by lawyers across the United States, United Kingdom and Asia, LegalEvidence examines and documents matters of public interest using court records, regulatory findings, official documents and independently verifiable evidence.
Have evidence concerning a person or organisation?
Submit documents for confidential review by LegalEvidence.
Submit evidence →Submissions are reviewed before publication. Submission does not imply wrongdoing and does not guarantee publication.
- BQorvale Commodities Group Ltd (fictional)Proceeding · Updated 13 Oct 2026
- —Fictional Test Entity QA-001Report · 9 Oct 2026
- DHalvaren Maritime Services Ltd (fictional)Documented indicator · Updated 6 Oct 2026
01From the record
Latest records
Introducing LegalEvidence
Nothing is published without evidence a reader can identify, examine and verify.
20 Sept 2026 · View record →
Investigation · QA Test Company 002 — fictional, not real and QA Test Company 002 (fictional)
Report · 9 Oct 2026QA TEST ONLY — Fictional Report FixtureA sandbox-only test record about Fictional Test Entity QA-001, using placeholder text to exercise the report card and metadata fields; no real person, organisation, evidence, proceeding, or allegation is described.
Legal Standard · 21 Sept 2026How to read an evidence gradeA grade measures the evidence, not the person. This is what A, B, C, D and X mean on a LegalEvidence record.02The evidence standard
We grade the evidence, not the person.
An allegation is not a finding, and a charge is not a conviction. Every record reflects what the evidence establishes at that time. LegalEvidence does not accept payment, favors or other consideration to remove, suppress or alter a record. Records change only when the evidence does.
Read our evidence standards →- A
Adjudicated
Established by a court, regulator or competent authority.
- B
Proceeding
Charged, indicted, formally investigated or subject to active proceedings. No final determination.
- C
Documented allegation
Supported by identifiable, credible sources. No determination by a competent authority.
- D
Documented indicator
A verified fact or circumstance that does not itself establish wrongdoing.
- X
Cleared, Reversed or Resolved
Acquitted, dismissed, delisted, overturned or otherwise resolved. Retained as part of the record.
Southern Glazer’s Wine & Spirits, LLC
Nationwide alcohol distributor · United States
03Anatomy of a record
Every claim must stand on the record.
- Evidence classification
- Every material claim is assigned a clear evidentiary status based on the record supporting it.
- Claims against the record
- What is alleged or asserted is distinguished from what the available evidence establishes.
- Verifiable sources
- Every material citation identifies the underlying document, authority or source and the date it was obtained or published.
- Right of reply
- Before publication, the subject is given a reasonable opportunity to respond. Any material response is reflected in the record.
05Research tooling
Meet the Scanner LEIS.
LE Intelligence System (LEIS) is LegalEvidence’s proprietary research system, built to examine deeper datasets connected to the people and entities we document. It brings together identity, corporate, litigation, ownership, regulatory and other relevant records into a structured research environment.
Access is restricted to verified law-enforcement personnel, government officials and legal professionals, subject to review and approval.
$ scan "Example Holdings Ltd"
RESOLVED1 entity · 3 near-misses excluded
SANCTIONSno designation · 4 lists checked
PROCEEDINGS1 civil claim · untried
OWNERSHIPunresolved above tier 3
Restricted research tool. Access is granted on a case-by-case basis and does not constitute a finding of wrongdoing or legal advice.
06Investigation & review
From evidence to the public record.
- 01
Investigation
Investigators conduct open-source intelligence (OSINT), public-record research and, where appropriate, on-site inquiries to establish the facts surrounding a person, entity or matter.
- 02
Evidence Collection
Court filings, corporate records, regulatory materials, interviews and other supporting evidence are collected, authenticated and organised into an evidentiary file.
- 03
Three-Jurisdiction Legal Review
Where required, the evidence and proposed findings are reviewed by legal professionals across the United States, United Kingdom and relevant Asian jurisdictions before publication.
- 04
Editorial Review
The verified evidentiary file is provided to the journalist responsible for the record. Reporting must remain within what the evidence can support.
- 05
Publication & Review
The record is published with its sources, evidentiary status and right of reply. Material developments, corrections and new evidence are reviewed and reflected where appropriate.
07Who it's for
Used by people whose work depends on getting it right.
If a sentence is only defensible because the reader misunderstands it, the sentence is wrong.
Research membership
$549/ month
- ✦LE Intelligence System (LEIS)Professional investigative search and entity research.
- ✦Internal Research ResourcesPermission-based access to additional LegalEvidence research.
- ✦Person & Company ResearchSearch available records and documented connections.
- ✦Legal Case ResearchResearch relevant litigation, proceedings and associated records.
- ✦Evidence SubmissionProvide additional information and documentation for verification.
- ✦Documented Record-Review RequestsSubmit evidence supporting corrections, updates or amendments. Requests for editorial review — not editorial access.
- ✦Legal Research SupportAccess professional assistance for analysing complex records within the membership scope.
Membership is subject to verification and approval. Payment does not guarantee publication, amendment or removal of any record.
What membership includes →Independence is not negotiable
Evidence cannot be bought, buried or rewritten.
LegalEvidence does not accept payment, favors or other consideration to suppress, remove or alter a record. Corrections and amendments are made only when supported by verified evidence or material developments in the underlying record.
08Questions
LegalEvidence: records, investigations and corrections
What is LegalEvidence?+
LegalEvidence is a public-interest research and reporting platform that documents individuals, companies, legal proceedings and matters of public interest using court records, regulatory materials, official filings and other verifiable sources.
Does appearing on LegalEvidence mean someone is guilty of wrongdoing?+
No. An allegation, investigation or pending proceeding is not a finding of guilt. LegalEvidence clearly distinguishes allegations, proceedings, regulatory actions and final determinations.
How does LegalEvidence verify information before publication?+
Records are built from identifiable sources and supporting evidence. Relevant documents are reviewed and material claims are checked before publication.
Can a person or company respond to a LegalEvidence report?+
Yes. Subjects are offered an opportunity to respond to material findings before publication. Relevant responses and supporting evidence are considered as part of the record.
How can I correct inaccurate information on LegalEvidence?+
Submit the disputed statement together with supporting evidence or legal documentation. Valid corrections and material developments are reviewed and reflected in accordance with our corrections policy.
Can someone pay LegalEvidence to remove a report or record?+
No. LegalEvidence does not accept payment, favors or other consideration to suppress, remove or alter a record. Changes are based on evidence and material developments, not payment.
Have evidence to report?
Submit information concerning a person, company or matter for confidential review. Court records, regulatory documents, corporate filings and other supporting evidence may be submitted for verification.
Submit evidenceSubmission does not guarantee investigation or publication.