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14/04/2025

Romania goes to the polls (again)

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At the beginning of April the electoral campaign started for…

26/02/2025

Expert Research in the Era of Agentic AI

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At Aperio, the decisive intelligence we gather helps clients to…

10/12/2024

US-China Trade Relations; Trump and a new age of Sanctions?

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President-Elect Trump announced on 25 November that he will impose…

05/11/2024

Pavel Durov’s fall from French favour

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On 18 October, French and Belgian investigators announced that they would…

28/08/2024

Burkina Faso’s new mining code presents further risks for established and prospective players

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On 18 August 2024 Burkina Faso’s transitional legislative assembly (ALT)…

21/05/2024

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

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

30/04/2024

How can Corporates Manage Geopolitical Risk? Some Thoughts

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Horizon Scanning; spotting key business impacts; implementing practical responses.  Geopolitical…

14/02/2024

Macron’s visit to Kazakhstan and Uzbekistan: is the state of play changing in Central Asia?

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Since the beginning of Russia’s full-scale invasion of Ukraine, important…

Slovak parliament approves a reform threatening to weaken its rule of law

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If Slovakia shuts down its key institutions investigating corruption and…

14/06/2023

Ukraine’s anti-corruption battle: latest updates

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Ukraine is battling two fights – one against the Russian…

12/05/2023

Investigations and the J.Crew trapdoor

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Earlier in the year Aperio had the opportunity to work…

03/05/2023

Aperio Hosts “Rebuilding Ukraine”

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On 19 April, Aperio Intelligence welcomed Dr Oleksiy Feliv, LLM,…

31/01/2023

“Orion Oil Affair”: holistic approaches needed in sub-Saharan Africa due diligence

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Last week Aperio wrote about the Orion Oil Affair, in…

20/01/2023

Rebuilding Ukraine – foreign investment risks

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Foreign investment will be crucial for helping Ukraine rebuild, and…

18/01/2023

Cryptocurrency and its most prevalent scams

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Aperio’s work experience intern, Arisha Shtypel, is currently studying for…

12/10/2022

Q&A with Natia Seskuria, founder of the Regional Institute for Security Studies in Tbilisi, Georgia 

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Natia Seskuria is a defence and security expert who has…

11/08/2022

Can US sanctions avert chaos in Bosnia?

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Amid rising political tensions in the Western Balkans, Financial Crime Digest has…

18/07/2022

Scrutiny of Gécamines takes place against backdrop of international competition over DRC’s natural resources

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By Pierre le Jeune D’Allegeershecque, Head of Africa practice, Aperio Intelligence…

08/06/2022

Colombia votes for change

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By Luis Losada Simón-Ricart, Analyst Colombian voters will choose between…

23/03/2022

Aperio Podcast: Russia Sanctions

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In this special podcast episode, Aperio Head of Russia, CEE…

07/03/2022

Sanctions Overview: restrictions imposed on Russia and Belarus since February 2022 in relation to Russia’s ongoing invasion of Ukraine

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On 21st February 2022, Russia recognised the independence of two…

17/12/2021

2021 – a year in review

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Aperio Intelligence has had a busy year, across all our service lines, covering every part of the globe, for clients around the world.

28/05/2021

Aperio webinar: Decoupling from China? Managing reputational and compliance risks in global supply chains

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Wednesday, 16 June 2021: 13:00 – 14:00 BST The disruption…

19/05/2021

Aperio webinar: The impact of Unexplained Wealth Orders on the UK’s financial and property sectors

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On 12 May, Aperio Intelligence held a webinar on the…

10/05/2021

The impact of Unexplained Wealth Orders on the UK’s financial and property sectors

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The UK has long had a reputation as a global…

22/04/2021

Tensions in Central and Eastern Europe: the implications of the Czech-Russian diplomatic row

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On 17 April, the Czech Republic expelled 18 Russian diplomats,…

19/04/2021

Peru is headed for a populist government no matter who wins the presidential run-off

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One thing is certain ahead of the second-round of voting…

09/03/2021

Firms face deforestation laws to tackle environmental and human rights risks in the Amazon

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Last month Bloomberg reported on research by the campaign group…

11/02/2021

Webinar – Fraud trends in the pandemic: challenges for business

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Wednesday, 10 March 2021: 13:00 – 14:00 GMT Changing working…

08/02/2021

Estonia’s new coalition government: a continuation of previous policies?

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On 26 January, Kaja Kallas was sworn in as the…