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We provide insightful intelligence on subjects and situations worldwide, enabling decision makers to act with confidence.

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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 December 2022

This issue includes:

  • EU Council agrees on AML regulation and new directive
  • EP VP arrested, stripped of responsibilities in wide-reaching corruption allegations involving Qatar
  • Financial Crime Digest FinTech Roundup 2022
  • Demystifying the FATF: Q&A with Julia Morse on her book The Bankers’ Blacklist
  • PLUS a Special Feature: Crypto critics claim vindication and regulators circle industry after FTX collapse
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