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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 June 2024

This issue includes:

  • EU and UK sanctions spotlight: Developments and measures adopted in June
  • EU Council adopts position on new anti-corruption directive
  • US releases 2024 Trafficking in Persons Report
  • FATF Plenary concludes with leadership transition and updates on global AML/CFT efforts
  • Q&A with Loredana Urzica-Mirea, Executive Director of Romanian anti-human trafficking NGO eLiberare, on the situation of human trafficking in Romania
  • Special Feature: Elder fraud: meticulous orchestrations targeting a vulnerable population
  • Guest Commentary: Why the UK’s Money Laundering Regulations must keep up with the changing face of financial crime
  • Environmental, Social and Governance updates
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