
2025 Corporate Compliance Survey
Our 2025 Corporate Compliance Survey indicates a seismic shift in the role of corporate compliance – an evolution from fire-fighter to core business partner.
Making informed decisions drives the success of any operation or investment. We offer comprehensive due diligence that goes beyond simple compliance to uncover real-world insights.
For decades, our investigators, researchers and subject matter experts have helped clients achieve their strategic, operational and compliance goals through practical due diligence. With teams on the ground globally, we give you the complete picture – hands-on, wherever your business takes you.
Our compliance, forensics and intelligence specialists know how to apply the right level of scrutiny to your commercial relationships. We help you develop approaches that satisfy regulatory requirements while managing risk effectively. By understanding local political and business contexts, we deliver insights that meet your demands at the same time as enabling progress.
Control Risks VANTAGE provides end-to-end third-party management for organisations dealing with complex global networks. Initial screening uses comprehensive risk databases for deeper research, followed with on-the-ground investigation and automated cloud compliance solutions. VANTAGE is a complete suite of products that simplify management of multiple vendors and tools, so you can keep your focus on addressing risk. Find out more >
From digital risk due diligence before investment to post-deal remediation, we ensure that targets and portfolio companies achieve optimal security positions. Our pre-deal services include thorough assessments of a target company’s digital security risks, while our post-deal services focus on implementing robust security measures to address identified weaknesses.
By identifying and mitigating cyber risks, we help protect the value of your investments and ensure operational continuity. Enhanced cyber security enables portfolio companies to pursue growth opportunities confidently, knowing they are well-protected against digital threats.
Embedded Consulting Services
If we offer it as a service,
we can embed it into your organisation
Our 2025 Corporate Compliance Survey indicates a seismic shift in the role of corporate compliance – an evolution from fire-fighter to core business partner.
In this article we examine a case study from the CJEU beneficial ownership ruling, highlighting the importance for regulated companies to monitor regulatory changes related to beneficial ownership information access.
With many international companies withdrawing activity and operations from Russia, Nabi Abdullaev and Henry Smith discuss recommendations for international companies operating in countries with high political risks.
As the scale and frequency of cyber attacks continue to grow, the impacts of cyber security incidents reached an all-time high in 2020.
Foreign companies in the South Caucasus and Central Asia should consider whether regional partners or offices are involved in sanctioned business activities.
Houthi rebel attacks in the Red Sea have prompted major shipping companies to divert routes. As disruptions persist, companies should equip themselves with actionable intelligence and legal strategies for disputes.