We conduct enhanced diligence related to transactions, disputes, regulatory requirements, people, client intake and sanctions and regulatory issues. We work closely with banks, private equity, corporate and law firm clients. We have deep experience in anti-money laundering and know your client programs and support them throughout the world.
Our team has deep experience in country and political risk, with a focus in the Americas. We provide critical insight related to expansion into new markets, direct foreign investment, merger and acquisition activity and divestiture and remediation. Our team focuses on macro political and macroeconomic risk in addition to the specific market and threat analysis in question. Increasingly, compliance and regulatory risks accompany the more traditional review of reputational risk.