The Risk Advisory Group
Litigation Support Guide 2025
The Risk Advisory Group
Share profile
About
Prepare. Grow. Respond.
Risk Advisory has been advising clients for more than 25 years. We offer a global service with offices in London, New York, Washington, DC., Zurich, Moscow and Singapore. Our experienced and multidisciplinary team of investigators and regional specialists includes former lawyers, journalists, academics, and government officials, as well as those with commercial and sector backgrounds. We combine rigorous research and creative investigative strategies with the language capabilities, country-specific knowledge and established networks of our regionally-focused teams.
We gather intelligence and evidence for counsel teams and clients engaged in commercial litigation or arbitration, and conduct investigations into allegations of corruption, fraud, tax evasion, sanctions breaches and other corporate misconduct.
We may be engaged at the outset and throughout the life-cycle of a matter, with a broad remit and a close working relationship with the counsel team; or at a specific point in proceedings, with a narrower scope of work and a specific fact-finding objective in mind.
Our team includes qualified private practice lawyers and expert investigators with experience across a range of geographies and sectors. We provide our clients with a cost-effective investigative solution and often work alongside forensic accountants, digital forensic specialists and public relations consultants.
Disputes and Investigations
Litigation and arbitration support
We obtain intelligence and admissible evidence to guide decision-making, inform the development of the legal strategy and ultimately strengthen our clients’ position in a dispute, wherever it may lead.
Internal investigations support
We conduct early-stage fact finding to assist in the triage of a concern or set of allegations, and manage independent investigations into instances of reported bribery, corruption, conflicts of interest, fraud, tax evasion. sanctions breaches and other issues presenting legal or reputational risks, including supply chain and ESG-related matters.
Asset tracing and enforcement
We support legal counsel and their clients to enforce judgments and arbitral awards against sovereigns, companies and individuals. We identify and secure admissible evidence related to the asset position of a defendant or respondent party for clients seeking to assess the financial viability of a claim at an early stage, or to develop an enforcement strategy post-judgment.
Witness identification and interviews
We locate, evaluate and interview individuals who may be defendants or factual witnesses in the context of legal proceedings, or as part of an internal investigation.
Key Contacts:
Patrick Lord, CEO
Patrick Kelkar, Deputy CEO
Ariana Issa, Director
Tim Stanley, Director
Tim Roberts, Director
Johan van Spengler, Associate Director
Huw Charles, Associate Director
Olivia Moore, Associate Director
Offices:
Washington, DC
601 13th St NW, Washington, DC 2005
+1 202 349 4040
New York
60 Broad Street, 24th Floor, New York, NY 10004
+1 212 600 2040
London
The Skipper Building, 2nd Floor, 83 Clerkenwell Rd, Farringdon, EC1R 5AR
+44 20 7578 0000
Switzerland
Bleicherweg 10, Zurich, CH-8002
+41 44 561 68 37
Singapore
20 Collyer Quay, Level 12, Office 12-16, Singapore 049319
+65 3106 4710
Moscow
7 bldg.1 Gaheka Street, Moscow 123056
+7 495 937 7080
Ranked Offices
Provided by The Risk Advisory Group
- LondonThe Skipper Building, 2nd Floor 83 Clerkenwell Road Farringdon , London, Greater London, UK, EC1R 5AR
- Singapore12 Marina Boulevard 17-01, Tower 3 Marina Bay Financial Centre , Singapore, Singapore Island, Singapore, 018982
- New York60 Broad Street, 24th Floor , New York, New York, USA, NY 10004Washington, DC601 13th St NW, , Washington, DC, District of Columbia, USA, DC 2005
The Risk Advisory Group rankings
Articles, highlights and press releases
20 items provided by The Risk Advisory Group
The Risk Advisory Group appoints Alyssa Misner as Director and Head of its Washington, D.C. office
The Risk Advisory Group, a leading global provider of business intelligence and investigations services, is pleased to announce the appointment of Alyssa Misner as a Director and Head of its Washington, D.C. office.
The RIsk Advisory Group appoints new Chief Executive
The Risk Advisory Group is pleased to announce the appointment of Patrick Lord as its new Chief Executive, effective immediately.
Saudi's Regional Headquarters (RHQ) Program
At the start of 2024, Saudi Arabia implemented its Regional Headquarters (RHQ) program in an effort to boost stagnant FDI flows. Under the RHQ program aligned with Vision 2030, multinational companies must establish a Regional Headquarters (RHQ) in Riyadh to secure government contracts and fully co
Looking back over the past twelve months, 2024 has been Egypt’s year for foreign direct investment (FDI), dominated by multi-billion-dollar deals with the UAE and Saudi Arabia. Egypt’s strategy with the UAE has specifically centered around the privatization of public assets, ranging from large-scale
Trump’s approach to Venezuela: Sanctions, alliances, and immigration policy
As the agenda of a new Trump administration takes shape, questions abound about how it will handle U.S. policy towards Venezuela. Given Trump’s at times unpredictable decision-making and the presence of hardline figures in his administration, the U.S. strategy is expected to place increased pressure
Indonesia’s critical minerals push
Indonesia’s vast reserves of minerals—particularly nickel, copper, bauxite, and tin —position it as a global leader in the critical minerals market. Recognising the potential of these resources, Indonesia has actively encouraged foreign investment in mineral processing, transforming the country into
The Risk Advisory Group appoints Tom Hartley as Non-Executive Director
The Risk Advisory Group is pleased to announce the appointment of Tom Hartley as Non-Executive Director (NED) to the Board, with effect from November 2024. Tom joins the boards of The Risk Advisory Group (Holdings) Limited and The Risk Advisory Group Limited.
The new global trade order: tariffs, EVs, and the shift in supply chains
The global trade landscape in 2024 has increasingly been defined by rising tensions between China and key Western economies, particularly the US, Canada, and the EU. The current focus of these tensions is squarely on high-tech sectors, notably electric vehicles (EVs), which have become a battlegroun
Saudi's Regional Headquarters (RHQ) Program
At the start of 2024, Saudi Arabia implemented its Regional Headquarters (RHQ) program in an effort to boost stagnant FDI flows. Under the RHQ program aligned with Vision 2030, multinational companies must establish a Regional Headquarters (RHQ) in Riyadh to secure government contracts and fully con
The Risk Advisory Group appoints Hannah Gilkes as Non-Executive Director
The Risk Advisory Group is pleased to announce the appointment of Hannah Gilkes as a Non-Executive Director (NED) to the Board.
What the Corporate Sustainability Due Diligence Directive Means for EU Companies
After years of back-and-forth negotiations and the ironing out of several significant amendments, the EU Parliament as well as the Council of the European Union have approved the Corporate Sustainability Due Diligence Directive (CSDDD), which imposes stringent new due diligence requirements.
Washington prioritises India’s rise
US complacency on Narendra Modi’s vision for India means investors will have to take precautionary measures into their own hands, even with his recent depressed electoral victory.
US waivers offer Venezuela oil and gas export leeway, despite sanctions snapback
The Biden administration’s recent reimposition of sanctions on Venezuela’s energy sector was tempered by concessions that seem likely to allow at least some export of its oil and gas to global markets. The decision on 17th April permits certain waivers for foreign companies to remain in place.
Mitigating risk amid Namibia’s oil boom
Huge oil discoveries in the deep coastal waters off Namibia over the last two years are generating a wave of energy investor interest in the country’s hydrocarbon reserves. These recent finds will potentially turn the country into into one of Africa’s top petroleum producers in the coming years.
What the Corporate Sustainability Due Diligence Directive Means for EU Companies
After years of back-and-forth negotiations and the ironing out of several significant amendments, the EU Parliament as well as the Council of the European Union have approved the Corporate Sustainability Due Diligence Directive (CSDDD), which imposes stringent new due diligence requirements.
How do restrictions on access to UBO registries in Europe impact business deals?
A recent EU Court of Justice decision has limited access to ultimate beneficial ownership information. In this increasingly complex environment, it is vital to understand how to obtain accurate and trustworthy information on ownership.
What the expansion of Germany’s new Supply Chain Act means for your business
A new law in Germany requires companies to conduct supply chain due diligence – and from January next year it will apply to all those with more than 1,000 employees in the country. Medium-sized German companies and significant overseas investors need to prepare now.
Money laundering is a serious and increasingly challenging problem in the art industry. In response, the EU, UK & US have all tightened regulations in recent years. Art market participants must be proactive in analysing customer information or risk facing financial penalties and reputational damage.
The intelligence factor: A valuable resource in investigations
This article explains how law firms and in-house counsels can leverage intelligence to gain a better understanding of the external environment, successfully prioritise and review internal claims, complete more investigations, and mitigate reputational risks.
Demystifying the carbon credit market for private equity firms
We explain how impact-focused intelligence can be used to thoroughly vet the legitimacy of carbon credit investments, as well as validate their alignment with overall ESG investment strategies.
The Risk Advisory Group appoints Alyssa Misner as Director and Head of its Washington, D.C. office
The Risk Advisory Group, a leading global provider of business intelligence and investigations services, is pleased to announce the appointment of Alyssa Misner as a Director and Head of its Washington, D.C. office.
The RIsk Advisory Group appoints new Chief Executive
The Risk Advisory Group is pleased to announce the appointment of Patrick Lord as its new Chief Executive, effective immediately.
Saudi's Regional Headquarters (RHQ) Program
At the start of 2024, Saudi Arabia implemented its Regional Headquarters (RHQ) program in an effort to boost stagnant FDI flows. Under the RHQ program aligned with Vision 2030, multinational companies must establish a Regional Headquarters (RHQ) in Riyadh to secure government contracts and fully co
Looking back over the past twelve months, 2024 has been Egypt’s year for foreign direct investment (FDI), dominated by multi-billion-dollar deals with the UAE and Saudi Arabia. Egypt’s strategy with the UAE has specifically centered around the privatization of public assets, ranging from large-scale
Trump’s approach to Venezuela: Sanctions, alliances, and immigration policy
As the agenda of a new Trump administration takes shape, questions abound about how it will handle U.S. policy towards Venezuela. Given Trump’s at times unpredictable decision-making and the presence of hardline figures in his administration, the U.S. strategy is expected to place increased pressure
Indonesia’s critical minerals push
Indonesia’s vast reserves of minerals—particularly nickel, copper, bauxite, and tin —position it as a global leader in the critical minerals market. Recognising the potential of these resources, Indonesia has actively encouraged foreign investment in mineral processing, transforming the country into
The Risk Advisory Group appoints Tom Hartley as Non-Executive Director
The Risk Advisory Group is pleased to announce the appointment of Tom Hartley as Non-Executive Director (NED) to the Board, with effect from November 2024. Tom joins the boards of The Risk Advisory Group (Holdings) Limited and The Risk Advisory Group Limited.
The new global trade order: tariffs, EVs, and the shift in supply chains
The global trade landscape in 2024 has increasingly been defined by rising tensions between China and key Western economies, particularly the US, Canada, and the EU. The current focus of these tensions is squarely on high-tech sectors, notably electric vehicles (EVs), which have become a battlegroun
Saudi's Regional Headquarters (RHQ) Program
At the start of 2024, Saudi Arabia implemented its Regional Headquarters (RHQ) program in an effort to boost stagnant FDI flows. Under the RHQ program aligned with Vision 2030, multinational companies must establish a Regional Headquarters (RHQ) in Riyadh to secure government contracts and fully con
The Risk Advisory Group appoints Hannah Gilkes as Non-Executive Director
The Risk Advisory Group is pleased to announce the appointment of Hannah Gilkes as a Non-Executive Director (NED) to the Board.
What the Corporate Sustainability Due Diligence Directive Means for EU Companies
After years of back-and-forth negotiations and the ironing out of several significant amendments, the EU Parliament as well as the Council of the European Union have approved the Corporate Sustainability Due Diligence Directive (CSDDD), which imposes stringent new due diligence requirements.
Washington prioritises India’s rise
US complacency on Narendra Modi’s vision for India means investors will have to take precautionary measures into their own hands, even with his recent depressed electoral victory.
US waivers offer Venezuela oil and gas export leeway, despite sanctions snapback
The Biden administration’s recent reimposition of sanctions on Venezuela’s energy sector was tempered by concessions that seem likely to allow at least some export of its oil and gas to global markets. The decision on 17th April permits certain waivers for foreign companies to remain in place.
Mitigating risk amid Namibia’s oil boom
Huge oil discoveries in the deep coastal waters off Namibia over the last two years are generating a wave of energy investor interest in the country’s hydrocarbon reserves. These recent finds will potentially turn the country into into one of Africa’s top petroleum producers in the coming years.
What the Corporate Sustainability Due Diligence Directive Means for EU Companies
After years of back-and-forth negotiations and the ironing out of several significant amendments, the EU Parliament as well as the Council of the European Union have approved the Corporate Sustainability Due Diligence Directive (CSDDD), which imposes stringent new due diligence requirements.
How do restrictions on access to UBO registries in Europe impact business deals?
A recent EU Court of Justice decision has limited access to ultimate beneficial ownership information. In this increasingly complex environment, it is vital to understand how to obtain accurate and trustworthy information on ownership.
What the expansion of Germany’s new Supply Chain Act means for your business
A new law in Germany requires companies to conduct supply chain due diligence – and from January next year it will apply to all those with more than 1,000 employees in the country. Medium-sized German companies and significant overseas investors need to prepare now.
Money laundering is a serious and increasingly challenging problem in the art industry. In response, the EU, UK & US have all tightened regulations in recent years. Art market participants must be proactive in analysing customer information or risk facing financial penalties and reputational damage.
The intelligence factor: A valuable resource in investigations
This article explains how law firms and in-house counsels can leverage intelligence to gain a better understanding of the external environment, successfully prioritise and review internal claims, complete more investigations, and mitigate reputational risks.
Demystifying the carbon credit market for private equity firms
We explain how impact-focused intelligence can be used to thoroughly vet the legitimacy of carbon credit investments, as well as validate their alignment with overall ESG investment strategies.