Enrico Regiroli


  • Europe
  • Investor Services
  • Organisational Resilience
  • Ethics, Compliance and Governance

Enrico leads Control Risks’ team in Italy. An experienced advisor, he supports corporates, private market investors and their legal advisors. His support focuses on intelligence gathering and investigations, political and security risk management and due diligence, particularly with respect to investments and acquisitions.

Enrico supports some of Italy’s largest companies in mitigating their political, security and compliance risks. He also facilitates anti-corruption and bribery policy reviews and trainings, on-the-ground investigations and internal audits for the wider Southern European region.

Recent tasks that Enrico has worked on include:

  • Political risk analysis, stakeholder mapping and development of a government engagement strategy for a large North American fund considering a major investment in the Italian telecoms and digital infrastructure sector
  • Development of a global security and vulnerability assessment programme for a leading Italian pharmaceutical group, including security governance and training
  • Investigation into allegations of corruption at the Milan-based Italian subsidiary of a US multinational corporation
  • Pre-investment business intelligence and political risk analysis for a leading institutional investor, focusing on the Italian renewable energy sector
  • Intelligence gathering and financial accounts analysis in various complex litigation support and asset tracing cases
  • Before joining Control Risks, Enrico worked in Intelligence and Analysis at The Risk Advisory Group, covering Latin America and sub-Saharan Africa.

    Enrico holds an MSc in Global Politics from the London School of Economics and Political Science, an MPhil in Political Philosophy and a BA in Philosophy at the Università San Raffaele in Milan. 
    In addition to his native Italian, Enrico speaks fluent English and Spanish, advanced French, and some German. 

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