Risk Advisory

In the second instalment of our ‘Trade unravelled’ series, we explore the intersection of politics and business risk in Spain’s renewable energy sector — and why vigilance is key as a new procurement scandal unfolds. We break it down here: bit.ly/4krbglb

The US education sector is increasingly attracting international investors, but beneath the surface lies complex political, cultural & reputational risks. Our article highlights why thorough local understanding & risk intelligence are essential: bit.ly/3Tdpivs

This week, the Risk Advisory team will be attending the 3rd ITA Conference on International Arbitration in the Mining Sector. If you're attending the conference, let’s connect!

We're delighted to announce Alyssa Misner as Director & Head of our Washington D.C. office. She'll lead the team in providing due diligence, commercial intelligence, & investigative support for disputes & allegations of wrongdoing across diverse industries bit.ly/3Xlv1lt

We're excited to announce the appointment of Patrick Lord as the new Chief Executive of The Risk Advisory Group. Learn more about his appointment: bit.ly/3QgJb3y

The second Trump administration’s key foreign policy nominees and their influence on US sanctions policy could be profound. We explore the key players in Trump's foreign policy team; their potential impact on sanctions strategy & the regulatory environment bit.ly/3E9NZVt

EV tariff increases targeting Chinese exports to Western markets have raised alarms for investors. Learn more about the risks investors need to navigate on tariff increases, supply chain shifts & geopolitical risks bit.ly/3ATyY8W

#FDI has taken center stage in Egypt’s economic strategy, including multi-billion-dollar deals with the UAE and Saudi Arabia. We explore some of the largest deals transforming Egypt’s economy: bit.ly/4gzKHZs

At the start of 2024, Saudi Arabia implemented its Regional Headquarters (RHQ) program to boost stagnant #FDI flows. In this article, we explore how the #RHQ program is transforming the Gulf's business landscape & its implications on corporate strategies: bit.ly/41ib7L0

We’re pleased to be sponsors at the @CMA_Minerals 4th Annual Conference. Risk Advisory’s Associate Director Huw Charles, will join a panel of experts to discuss #ESG issues in the #mining industry, focusing on transparency, compliance and anti-corruption.

As tensions between China and key Western economies escalate, high-tech sectors such as #EVs, have become a battleground for trade disputes. We uncover the risks investors need to navigate under shifting market dynamics and changes in global supply chains: bit.ly/3ATyY8W

We’re pleased to be speaking at @ACi_ExCo Annual Symposium this year. Risk Advisory’s Director Ariana Issa will join a panel of experts, sharing insights into ‘The Investigator’s Role in Corporate Culture’. We look forward to seeing you there!

The Risk Advisory Group is pleased to announce the appointment of Tom Hartley as Non-Executive Director to the Board. Tom brings a wealth of experience gained from leading global professional services businesses: bit.ly/4fqOJmZ

Indonesia’s vast reserves of minerals, particularly nickel, copper, bauxite, and tin, position it as a global leader in the critical minerals market. We explore how its rich reserves of these minerals are creating new opportunities for investors: bit.ly/3CnyzvT

Join us on Thursday, 21st November for a networking event over wine tasting in London! The event is co-hosted by our Women in Compliance team along with Women on Boards UK . Register your interest today: bit.ly/3A5N7Qh

Weeks of anti-government protests in July forced Bangladesh’s long-serving PM, Sheikh Hasina to resign & escape the country. An interim government was formed. We examine the current situation and what’s at stake for investors in Bangladesh: bit.ly/3BVumzz

Business Intelligence & Investigations experts Manuela Uribe Ruan and Paul Gibson examine the investment climate in Mexico and potential opportunities and risks foreign investors need to consider under Sheinbaum’s presidency: bit.ly/3zHBQFq

#ICYMI Singapore has long served as an attractive, global financial hub for financial institutions looking to establish a presence in Asia, backed by a robust legal and regulatory regime. Read our analysis on Singapore’s current AML landscape: bit.ly/4gjEMZ9

We’re excited to be attending the @IBAevents Annual Conference in Mexico this week. We’re proud to be sponsoring the Arbitration Committee reception & dinner on Wednesday 18 September. Catch the team Patrick Kelkar & Vic Rotolo at the event! We look forward to seeing you there!

We’re pleased to be co-hosting a webinar on ‘Energy transition in Curaçao and Suriname’ with the Caribbean Policy Consortium. Register for our webinar to hear from an expert panel on the issues for these countries in the energy industry: bit.ly/4eamXKv