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DEPARTMENT PROFILE

Control Risks

Business Intelligence & Investigations

1 ranked individualsBand 4UK-wideLitigation Support 2021 View ranking table
chambers review
department information
Ranked Individuals
chambers review
department information
Ranked Individuals

Chambers Review

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

What the team is known for

Control Risks is a specialist risk consultancy providing a wide range of advisory services relating to analysis, intelligence and risk management. The firm's business intelligence practice is, and always has been, a longstanding and central component of its services. The firm's highly recognised global in-country expertise and regional presence gives its clients the benefit of an outstanding availability of information, knowledge of accepted local practices and legal restrictions, and relevant macro political and security considerations.

Strengths

"Control Risks assisted with a fact-finding investigation in a sensitive investigatory matter. It was an extremely positive engagement in what was a very challenging matter. We've worked with several other firms, and Control Risks has been the best of the bunch so far."

"Control Risks has a very good intelligence practice; the firm's global capabilities are outstanding, definitely."

Work highlights

Control Risks assisted a Japanese company whose personnel were detained in a North African country due to legal proceedings brought by the state-owned oil and gas company. Control Risks employed its evidence gathering, due diligence and research capabilities to successfully secure the release of the company's employees and return them to Japan.

Notable practitioners

Lorna Van Oss is a well-respected intelligence practitioner with a proven track record in advising law firms, corporations and individuals throughout complex litigation. Van Oss recently moved from Risk Advisory Group to Control Risks.

"She's brilliant," says an interviewee; "Lorna's really smart and I would fully recommend her." "Her approach to tasks is impressive," adds a market insider; "she's meticulous yet creative." "Lorna's very helpful and fully client-focused," insists one source.

Department Information

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Business Intelligence & Investigations

Control Risks

firm
Location

Cottons Centre

Cottons Lane

London

Greater London

UK

SE1 2QG

View Firm Profile

Ranked Individuals

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

UK-wide

Business Intelligence & Investigations


Lorna Van Oss
Band 4