We are a team of experts with a proven track record in the fields of corporate intelligence, investigations and regulatory compliance.
We are specialists in complex, often contentious, and seemingly unsolvable matters. We take rigorously researched yet unconventional paths to produce actionable information and advice that allows our clients to make better decisions and achieve successful outcomes.
Our deep knowledge and experience of the regulatory environment and its expectations enables us to provide innovative solutions to manage our clients’ exposure to financial crime.
We apply the same dedication, coupled with the know-how acquired from decades of experience working on some of the most complex matters in our industry, to every project we do. We see opportunity where others see roadblocks.
WHAT WE DO
We inform our clients’ business activities and strategise ways out of fast-changing or contentious situations.
SUPPORTING INVESTMENTS
Finding critical information to support our clients' investment decisions, such as strategic intelligence and enhanced due diligence on investment partners and targets.
Providing evidence-driven support and developing strategies for successful dispute resolution in the context of litigation, arbitration and asset recovery.
Helping our clients navigate the rapidly shifting global regulatory environment and manage their exposure to financial crime, including AML, fraud & corruption and sanctions exposure assessments.
