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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

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Strategy

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17/08/2022

DRC, carbon credits and natural resources – a delicate balance

Insights

By Pierre le Jeune D’Allegeershecque, Senior Associate, Head of Sub-Saharan…

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Latest Issue

Financial Crime Digest July 2022

This issue includes:

  • UK register of overseas entities comes into force, critics warn of “flaws and loopholes”
  • International community condemns Myanmar executions, UN Special Rapporteur calls for sanctions
  • “Sobering” reviews into Serco, Unaoil cases underscore “fundamental” issues at UK SFO
  • Q&A with Graham Barrow and Ray Blake, hosts of the Dark Money Files podcast
  • PLUS a Special Feature: Can US sanctions avert chaos in Bosnia?
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