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The Risk Advisory Group
Department profile | The Risk Advisory Group
Business Intelligence & Investigations

About

Provided by The Risk Advisory Group

We work with in-house legal and compliance teams who require investigative expertise and an independent perspective when reacting to issues that affect their organisation and situations that could develop into legal, reputational or commercial risks (for example allegations about potential misconduct, or bribery and corruption). We have particular experience in supporting clients who are conducting internal investigations - often when responding to whistleblower allegations or reports of internal wrongdoing - where there is a need for independent investigation and intelligence gathering on the ground in the jurisdiction in question.

Key contacts 

Tim Roberts, Director of Disputes & Investigations 

[email protected]

Johan van Spengler, Associate Director of Disputes & Investigations

[email protected]

Chambers Review

Provided by Chambers

Business Intelligence & Investigations - UK-wide

4
Band 4

What the Team is Known For

The Risk Advisory Group is an independently owned global risk consultancy. 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, Singapore, Zurich, New York and Washington, DC.

Strengths

Provided by Chambers

The Risk Advisory Group is a really professional outfit and can often prove to be a one-stop shop for all litigation support.

Business Intelligence & Investigations respondent
Litigation Support

We have been very impressed with The Risk Advisory Group's ability to understand highly complex and unique matters that we have asked them to investigate and report on.

Business Intelligence & Investigations respondent
Litigation Support

The team are very responsive and knowledgeable about the source enquiries, industries and geographies.

Business Intelligence & Investigations respondent
Litigation Support

Notable Practitioners

Provided by Chambers

4
Tim Roberts
4
Band 4

Tim Roberts is head of disputes and investigations at The Risk Advisory Group. His work includes litigation and arbitration matters, and he also handles multi-jurisdictional asset tracing mandates.

Tim provides excellent service and work product.

Tim demonstrated excellent collaboration and good business sense.

We have been overall very impressed with the technical expertise, responsiveness and level of commercial awareness that has been provided by Tim Roberts.

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Ranked Individuals at
The Risk Advisory Group

Provided by Chambers
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Band

UK-wide

Business Intelligence & Investigations
4
Tim Roberts
4
Band 4
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Members

Provided by The Risk Advisory Group