About

Provided by The Risk Advisory Group

We help legal and compliance teams across many different sectors evaluate and mitigate a spectrum of regulatory and reputational risks, including: 

  • Working with legal and compliance teams to provide in-depth due diligence on new commercial relationships, JV partners, suppliers, agents, distributors or acquisition targets;

  • Helping compliance teams respond to new sanctions; 

  • Completing diligence on acquisition targets for deal teams; 

  • Conducting source of wealth-driven investigations for financial clients; 

  • Providing training for in-house compliance or due diligence staff; and 

  • Evaluating candidates for senior positions. 

We organise our staff into regional teams covering the Americas, Europe, Sub-Saharan Africa, the Middle East and North Africa, Russia and Eurasia, and Asia Pacific. This structure enables us to concentrate our regional expertise in dedicated and specialist groups. Our in-house specialists have expert backgrounds, and an excellent working knowledge of FCPA compliance, UK Bribery Act compliance and other national counter-bribery legislation. 

Key contact 
Chris Rowley, CEO
[email protected]

Chambers Review

Provided by Chambers

Investigative Due Diligence - Global-wide

1
Band 1

What the Team is Known For

The Risk Advisory Group is a well-established player in the business intelligence market and is well regarded for investigations and security management. Its in-house specialists produce thorough analyses of the reputational and regulatory risks associated with potential business partners or investment counterparties.

Strengths

Provided by Chambers

Industries

Provided by The Risk Advisory Group

Asset management

Energy

Investment banking

Law firms

Logistics

Private equity

Telecommunications