BUSINESS INTELLIGENCE
We solve the most difficult issues at the highest level.
Our services is designed to explore investment opportunities, protect reputations, bring transparency to opaque markets, safeguard against political exposure and questionable business practices.
Business Intelligence
We advise clients throughout the business life cycle, including on issues such as legal and financial literacy, risk reduction and political issues. Our offer is unique, and at every stage we help companies to avoid bad consequences.
Our knowledge and advice help ensure successful completion of transactions.
Sanction Advisory
Every day we are monitor the political situation in the world. Relations between countries, new sanctions and other blacklists. We help to find a solution to complex political issues.
- Assessment of existing or legacy relationships in light of increased political exposure or sanctions
- Sanctions exposure in customer and supply chain relationships
- In certain key markets, extensive mapping of sanctioned entities and individuals and their affiliates
Political & Regulatory
We constantly monitor political and legislative changes on all five continents. This allows us to act instantly in the interests of our clients.
- Forensics Country Assessments
- Political Strategies and Reforms
- Political settlement consultations
- Economic Impact and Other Modeling
- Regulatory & Policy Reform
- Government & Public Contracts
- Information Governance & Compliance
- Public Affairs & Government Relations
- Public Finance
- Strategic Planning
- Public Policy Advisory
- Regulatory Disputes & Enforcement
Commercial Service
Every day we keep track of new global business trends. New products, new markets, new laws, etc.
- Accounting Advisory
- Antitrust & Competition Economics
- Capital Markets Communications
- Know Your Client (KYC) procedures and screening of High Net Worth (HNW) or politically exposed individuals
- Commercial Due Diligence
- M&A
- Structured Finance
- Tax
- Transaction Services
- Interim Management
- Performance Improvement
- Turnaround & Restructuring
- Interim Management
- Valuation
- Equity & Debt Capital Fundraising (IPO)
- Government Affairs
- Government Investigations
- Restructuring
- Strategy Consulting & Research