Analysis of key geopolitical, regulatory and security risks. Scenario planning, comparative risk assessment, market entry studies and evaluation of critical political drivers of business risk. Stakeholder mapping for government relations teams.
Assessment of counterparty reputation, integrity and track record ahead of investments, joint ventures, mergers & acquisitions and senior appointments; in-depth ‘Know Your Client’ due diligence on business relationships
Strategy consulting before high-stakes litigation. Support for complex international litigation and arbitration. Identification of assets in the context of arbitral or other judgements. Fraud and internal investigations. E-discovery and forensic services for the handling of electronic evidence.
We provide unrivalled business intelligence and political risk appraisal throughout the deal cycle in emerging and frontier markets including Russia & CIS, South Asia, Central Asia and the South Caucasus, Latin America and the Caribbean, Middle East and North Africa, Sub-Saharan Africa and Asia. We are also familiar with many of the offshore financial centres globally.