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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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22/04/2025

The significance of ESG regulatory changes on supply chain due diligence

Company News

Overview Since the start of 2025, developments in the “deregulation…

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Romanian Money, A Background
Latest Issue

Financial Crime Digest March 2025

This issue includes:

  • How will Trump’s deregulation agenda impact the financial crime landscape?
  • Less than three years after ‘Qatargate’ emerged, new reports of EP bribery surface involving MEPs, Huawei lobbyists
  • FATF report urges targeting perpetrators’ assets to combat online child exploitation
  • Q&A with new Romanian Financial Intelligence Unit President Bogdan Stan
  • EU urged to protect international court from US sanctions
  • UK updates guidance on modern slavery transparency for businesses
  • Q&A with Deborah Fairlamb: An American investor in Ukraine
  • UK, US and EU Sanctions spotlights: Developments and measures adopted in March
  • Aperio Analysis: Le Pen embezzlement conviction
  • OSCE deploys election observation mission to Romania amid exclusion of pro-Russian candidates
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