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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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Mexico’s upcoming elections Part II: Are AMLO’s Proposed Judicial and Electoral Reforms a Threat to Mexico’s Democracy?


–President seeks to increase the power of Mexico’s executive branch…

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Latest Issue

Financial Crime Digest May 2024

This issue includes:

  • EU sanctions spotlight: Developments and measures adopted in May
  • UK sanctions spotlight: Developments and measures adopted in May
  • Court Watch: Ex-chief of staff to Madagascan president sentenced to 42 months in prison following conviction in “gemstones” bribery case
  • Malaysia strengthens anti-money laundering efforts ahead of FATF evaluation
  • Special Feature – Online sextortion of minors: A growing financially motivated crime with fatal consequences
  • Q&A with Ilias Chatzis, chief of the UNODC Human Trafficking and Migrant Smuggling Section
  • Environmental, Social and Governance updates
View issue