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Due Diligence

Conducting investigative due diligence on third parties, worldwide

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Specialised Content Image Bid Defense


Internal investigations, asset tracing and recovery, and litigation support

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Transport Of Huge Tropical Timber Logs, Congo


ESG due diligence, performance improvement and stakeholder engagement

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Zebra Crossing


New market entry, complex commercial situations, and political risk

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Nigerian Presidential Elections: plus ça change?


By Pierre le Jeune D’Allegeershecque, Head of Africa practice, Aperio…

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Businessman Was Arrested By Handcuffs
Latest Issue

Financial Crime Digest May 2022

This issue includes:

  • Queen’s Speech includes pledge to tackle economic crime
  • ‘Xinjiang Police Files’ reveal thousands of images of detainees, “shoot-to-kill” police protocols and officials instigating violence
  • Glencore reaches $1bn settlements in Brazil and US related to decade-long bribery scheme
  • Q&A with Tom Stocks, Senior Investigator at OCCRP
  • PLUS a special feature: UK campaigners smell victory on economic crime legal reform after Ukraine upends status quo
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