Specialised Services

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  • Policy and regulatory
  • Bid defence
  • Bespoke enquiries
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    Policy and regulatory

    We provide specialised, in-depth research in relation to policy and/or regulatory matters, specifically those relating to financial crime. This includes detailed research to support the development of effective anti-financial crime policies, through the interpretation, assessment and application of guidance, such as that produced by the UK Joint Money Laundering Steering Group (JMLSG). We undertake qualitative research of primary and credible secondary data sources worldwide, in support of risk assessments, and policy development, drawing on extensive team-wide research capability. Our team comprises individuals highly skilled in academic research methods.

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    Bid defence

    We support organisations facing hostile bids, through comprehensive research and investigations to identify pertinent issues concerning the bidder or its management team. For example, what does the bidder's track record indicate about its possible future intentions, and could those potentially run counter to existing stakeholder interests? We provide credible and useable information that may assist companies to mount a successful defence.

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    Bespoke enquiries

    Beyond legal, compliance or transaction-related enquiries, Aperio is also engaged to undertake bespoke, specialised investigations, utilising our broad research skills and access to networks of informed, local sources. These enquiries are typically ad-hoc, focusing in detail on specific areas of interest, to address a specific set of client questions or concerns.


Illicit Financial Flows 2019


Accurately mapping the problem and designing an effective response 17…

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Armed Police On Patrol In London, Uk

Financial Crime Digest Septe...

Financial Crime Digest

This issue covers:

  • The European Parliament’s resolution on the implementation of AML legislation
  • British Arab Commercial Bank’s settlement with OFAC over alleged sanctions violations
  • A special feature on counter-terrorist financing: old foes and new threats
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Financial Crime Digest

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Investigative Due Diligence

Conducting due diligence on third parties, worldwide.

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Specialised Content Image Bid Defense

Dispute Advisory

Pre-litigation advice, asset-tracing and relationship mapping.

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Zebra Crossing

Country Risk & Market Entry

Analysing country risks including financial crime and geopolitics.

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