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Due Diligence

Conducting investigative due diligence on third parties, worldwide

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Internal investigations, asset tracing and recovery, and litigation support

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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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How can Corporates Manage Geopolitical Risk? Some Thoughts


Horizon Scanning; spotting key business impacts; implementing practical responses.  Geopolitical…

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Latest Issue

Financial Crime Digest April 2024

This issue includes:

  • European Parliament adopts package of AML regulations
  • EU Parliament adopts regulation banning products made with forced labour
  • Anti-corruption reforms expected in France, as advocacy groups warn mitigation efforts are “running out of steam”
  • OSCE conference discusses solutions to anti-human trafficking challenges
  • France advances legislative push against foreign influence amid OECD recommendations and surveillance concerns
  • Special feature: Sports struggle to keep a clean sheet against corruption as international competitions loom
  • Environmental, Social and Governance updates
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