Chambers Review
Provided by Chambers
Investigative Due Diligence - Global-wide
What the Team is Known For
Notable practitioners
Tim Stanley is a director and a key contact.
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:
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
Ariana Issa, Director
Provided by Chambers
Tim Stanley is a director and a key contact.
Provided by Chambers
The Risk Advisory Group draws on a board array of expertise and provides very comprehensive and strategically minded reports that have a huge commercial scope as well.
The Risk Advisory Group is at the top of my list. It has excellent resources and excellent methodology as to how it arrives at this information in a very discreet manner.
The Risk Advisory Group always seems to have the right person in the team, with deep experience in the country we are interested in.
The Risk Advisory group gives very practical and hands-on information that goes way beyond what you can find yourself.
The Risk Advisory Group's service levels and responsiveness are exceptional, consistently meeting and often exceeding client expectations with prompt and efficient solutions.
The Risk Advisory Group draws on a board array of expertise and provides very comprehensive and strategically minded reports that have a huge commercial scope as well.
The Risk Advisory Group is at the top of my list. It has excellent resources and excellent methodology as to how it arrives at this information in a very discreet manner.
The Risk Advisory Group always seems to have the right person in the team, with deep experience in the country we are interested in.
The Risk Advisory group gives very practical and hands-on information that goes way beyond what you can find yourself.
The Risk Advisory Group's service levels and responsiveness are exceptional, consistently meeting and often exceeding client expectations with prompt and efficient solutions.
Provided by The Risk Advisory Group
Asset management
Energy
Investment banking
Law firms
Logistics
Private equity
Telecommunications