Working together
Ways to work together
A single practitioner, engaged directly. Fees are fixed and agreed before any work begins — a consultation to think a problem through, a membership for the deeper analysis, or a defined research project. Larger engagements are arranged by invoice; card payments are handled securely by a European payment provider.
Engagements by arrangement. Work is scoped in a free first conversation, then agreed and invoiced individually — the buttons below open an enquiry. Nothing is charged online.
Consulting
Paid consultation
PopularA focused session on a specific question — a regulatory position, an investigation scope, a cross-border wrinkle. The fee is credited against any project that follows.
Arranged by invoice / bank transfer after scoping. Fee credited to a subsequent engagement.
Regulatory health check
A proportionate review of where a specific control, policy, or exposure sits against the current EU / UK / Swiss framework, with a short written output.
Fixed fee agreed up front. Arranged by invoice / bank transfer.
Investigation briefing
A structured briefing on a live or anticipated matter — the sources to gather, the sequence, the accountability chain — before anyone touches the evidence.
Fixed fee. Arranged by invoice / bank transfer.
Bespoke research project
A defined piece of investigative or regulatory research delivered as a findings memo, entity-and-timeline map, or regulator-ready dossier.
Staged fixed fee (typically 50/50). Arranged by invoice / bank transfer.
Membership
Free
Training articles, the resource library, the Regulatory Watch, and Signals — open to everyone.
- —Training & explainers
- —Resource library
- —Regulatory Watch & Signals
Professional
PopularFor the individual practitioner who wants the deeper analysis.
- —Everything in Free
- —Premium dossiers & long-form analysis
- —Downloadable guides
- —Practitioner newsletter
Secure recurring card payment. Cancel anytime.
Institutional
For teams that need shared access and priority research.
- —Everything in Professional
- —Team accounts
- —Priority research requests
- —API access (as it becomes available)
Secure recurring card payment. Invoicing available on request.
Training
Self-paced modules
Structured modules on AML fundamentals, cross-border evidence, and beneficial ownership. In preparation — register interest to be notified.
In preparation.
probative.io is an independent research and investigations practice, not a law firm, and does not provide legal advice. Engagements are governed by a written agreement setting out scope, fees, and data handling. Client data is processed under a Data Processing Agreement and returned or deleted on completion.