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Due Diligence

Conducting investigative due diligence on third parties, worldwide

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Investigations

Internal investigations, asset tracing and recovery, and litigation support

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ESG

ESG due diligence, performance improvement and stakeholder engagement

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Strategy

New market entry, complex commercial situations, and political risk

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31/01/2023

“Orion Oil Affair”: holistic approaches needed in sub-Saharan Africa due diligence

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Last week Aperio wrote about the Orion Oil Affair, in…

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Latest Issue

Financial Crime Digest January 2023

This issue includes:

  • Largest information communications and technology companies are failing to identify and address supply chain forced labour, report shows
  • As NGOs warn about deforestation and human rights abuses in the Amazon, Lula vows to reverse Brazil’s environmental destruction
  • EP adopts amended proposal on preventing the use of shell entities for tax evasion and avoidance
  • Q&A with journalist Bradley Hope on his investigative outlet Project Brazen, FTX and 1MDB
  • PLUS a Special Feature: Price cap on refined products spells further challenges for Russian economy
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