What the team is known for
The Risk Advisory Group is an independently-owned global risk consultancy which helps organisations protect their assets, people, brands and reputation. The firm's business intelligence and investigations practice supports lawyers with internal investigations, tracing assets for enforcement purposes, and gathering evidence in support of litigation and arbitration proceedings. The firm is headquartered in London, with additional offices in Moscow, Dubai, Hong Kong, New York and Washington, DC.
Strengths
"TRAG is by far the best due diligence provider in the market, which can really help in the preparation of a dispute. The quality of their information and reports is far superior to other companies. They also understand anti-corruption and data privacy laws and ensure that their data is legally obtained."
"We use them for their background and expertise. What impresses us is their capacity to understand and go through complex legal problems. We've always understood Risk Advisory to be best suited to complex searches and mandates."
Notable practitioners
Chris Rowley is a managing director of the firm's business intelligence and investigations practice and is a key contact.
