Control Risks has more than 3,000 experts helping investors, corporates and financial institutions assess their risks and develop mitigation strategies. Our experts provide comprehensive analysis of hard-to-get intelligence in local contexts in more than 170 jurisdictions.
We help investors create operational value throughout the investment lifecycle. We assess and develop strategies for:
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An investor engaged in a politically sensitive privatisation in southern Europe wanted to make smart, data-driven decisions throughout the process.
Our experts profiled the decision-makers involved, advised on engagement strategies with the government and other interest groups, and provided detailed analysis of the country's political and regulatory outlook.
A client was preparing to acquire a real estate fund in Europe and engaged our experts to conduct thorough due diligence.
Our team provided profiles on the management team, analysing the potential significance of leadership and ownership changes, and industry perceptions of the fund's investment track record and reputation across Europe. This helped the client make smart, long-term decisions.
The external counsel of a large private equity firm needed pre- and post-acquisition anti-corruption assessments in the oil and gas sector.
Control Risks worked with the external counsel to conduct a comprehensive risk assessment. This team highlighted areas of the business which presented high levels of compliance risk and areas where corruption controls needed improvement.
