CFIUS and Foreign Direct Investment Compliance
We evaluate investors’ exposure, reducing transaction execution risk, maximising the value of the investment, and ensuring ongoing compliance with any commitments made to governments.
Trusted ethics, compliance and governance experts
Making informed decisions about who you associate with, ensuring compliance across a global operational footprint, and managing data and cyber security at every level are essential for the success of any organisation. Control Risks makes it straightforward.
We have over 40 years of experience helping organisations from every sector and corner of the world. Our in-depth knowledge of political, regulatory and operational environments coupled with deep cyber security expertise and technological capabilities helps you approach ethics, compliance and governance challenges with confidence.
Our consultants help you spot and overcome ethics and compliance challenges before they become crises. When conducting due diligence our investigative teams, specialist researchers and subject matter experts give you the full picture no matter where it is you need us to look. And when it comes to effective information governance, our experts are here to support you with everything from data lifecycle management to custom data architecture development.
How we can help
Ethics and Compliance Consulting
Control Risks helps you spot where ethics and compliance challenges may emerge and how to manage and overcome them.
Due Diligence
Our experts provide a range of due diligence services to support strategic, operational and compliance success.
Sanctions and Trade Compliance
Control Risks supports you and your organisation’s legal and compliance counsel in considering your sanctions compliance.
Information Governance
We provide a range of services, from data lifecycle management to custom data architecture and enterprise content assessments to help you stay protected.
Construction Monitoring
Throughout infrastructure development, we assess risks and develop strategies to protect reputations, secure investments and seize opportunities.