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Control Risks
Department profile | Control Risks
Asset Tracing & Recovery (Investigations Agencies)

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Chambers Review

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Asset Tracing & Recovery (Investigations Agencies) - Global-wide

3
Band 3

What the Team is Known For

Control Risks is a global risk consultancy that handles complex, multi-jurisdictional asset tracing and investigations mandates for its clients.

Strengths

Control Risks is a responsive and switched-on team. It is a pleasure to work with them.

Control Risks takes a proactive approach and is clear and thorough in delivering information.

Notable practitioners

Jessica Pyman is Control Risks’ head of business intelligence in Asia Pacific, and a key contact.