Specialised Services

Investigative Content Image
Home Hero Image
  • Policy and regulatory
  • Bid defence
  • Bespoke enquiries
  • Supreme Court With Dramatic Skies

    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.

  • Detail Of Medieval Gate Door

    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.

  • Specialised Content Image Bespoke

    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.

04/06/2018

Jordan faces large-scale pro...

Insights

Over the past week, the Hashemite Kingdom of Jordan has…

Read Article
Azadi Tower, Tehran, Iran
01/06/2018

Financial Crime Digest May 2...

Financial Crime Digest

This issue covers:

  • US announces withdrawal from JCPOA;
  • Malaysia’s new Prime Minister vows to re-open 1MDB probe;
  • House of Commons committee issues report on Russian money laundering in UK.
View Issue

Follow our insights

Stay up to date with our latest insights, news, upcoming events, and Financial Crime Digest publications.

Red Square In Moscow At Sunrise

Investigative Due Diligence

Conducting due diligence on third parties, worldwide.

View Service
Specialised Content Image Bid Defense

Dispute Advisory

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

View Service
Zebra Crossing

Country Risk & Market Entry

Analysing country risks including financial crime and geopolitics.

View Service