by support_v5j3qe1e | Apr 4, 2024 | Our Work
The investigation, for a leading investment bank, of a large number of individuals, entities and transactions around the world to assess the level of security, political and reputational risk that would be involved in engaging/acquiring/adopting/establishing...
by support_v5j3qe1e | Apr 3, 2024 | Our Work
An exercise, on behalf of an investment bank, to comprehensively map the political landscape of a West African country. The focus of the project was the country’s infrastructure and banking sectors and related government ministries. The task was to obtain a clear...
by support_v5j3qe1e | Apr 2, 2024 | Our Work
The profiling and screening of over 400 ultra high net worth individuals, Politically Exposed Persons (PEPs) and leading businessmen from around the world seeking to deposit funds with a Swiss private bank.
by support_v5j3qe1e | Apr 1, 2024 | Our Work
We offer a service, not fixed products or templates. All clients are different and the issues they face unique. We consider briefs carefully and make appropriate recommendations, based on our extensive experience, after conducting initial research. We are London-based...
