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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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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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New market entry, complex commercial situations, and political risk

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The EU recovery fund and Italy’s green drive: Opportunities and challenges


Aperio Intelligence held a webinar on Wednesday 29th September 2021 to discuss the EU Recovery Fund and Italy’s green drive, and related challenges and opportunities for investors.

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Latest Issue

Financial Crime Digest September 2021

This issue includes:

  • UK SFO secures conviction against Petrofac
  • EU consults on blocking statute amendment
  • EU Data Protection Supervisor calls for greater clarity on AML legislative package
  • PLUS a special feature on the Pandora Papers
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