Report
The pandemic goes endemic: Learning the lessons, boosting preparedness, building resilience
The worst of the Covid-19 pandemic appeared to be behind us, with the removal of restrictions in the UK in July 2021.
Enrico Regiroli
Associate Director
Enrico Regiroli is an Associate Director for Control Risks’ Compliance, Forensics & Intelligence department and is based in Milan. Enrico is an experienced advisor to private market investors, corporates, and their legal advisors on intelligence gathering, political risk management, and due diligence practices, particularly with respect to investments and acquisitions.
- Europe
- Crisis Response
- Investment Support
- Organisational Resilience
- Ethics, Compliance and Governance
Enrico Regiroli is an Associate Director for Control Risks’ Compliance, Forensics & Intelligence department and is based in Milan. Enrico is an experienced advisor to private market investors, corporates, and their legal advisors on intelligence gathering, political risk management, and due diligence practices, particularly with respect to investments and acquisitions. He often deploys in southern European countries as part of anti-corruption and bribery policy reviews and trainings, on-the-ground investigations and internal audits. Enrico leads Control Risks’ business development and account management activities in Italy.
Highlights of Enrico’s recent experience include:
- Investigation into allegations of corruption at the Milan-based Italian subsidiary of a US multinational corporation. The project included interviews of senior management and sales officials; assessment of compliance with FCPA and local regulation (Law 231); audit of expenses and accounts; intelligence gathering and reporting;
- Pre-investment business intelligence and political risk analysis for a leading institutional investor aimed at gaining clarity around the potential changes of the Italian renewable energy regulatory environment;
- Integrity and pre-IPO and M&A due diligence investigations into Italian companies and business groups across several industries, including pharmaceutical, automotive, financial services, fashion, manufacturing, banking, retail, gaming, real-estate, oil and gas, and renewable energy;
- Intelligence gathering and financial accounts analysis in complex litigation support and asset tracing cases.
Prior to joining Control Risks, Enrico worked at the Intelligence and Analysis department of London-based risk consultancy 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. Prior to this, he studied in Italy at the Università San Raffaele in Milan, where he earned an MPhil in Political Philosophy and a BA in Philosophy.
In addition to his native Italian, Enrico speaks fluent English and Spanish, advanced French and has an elementary command of German.
Related articles
Analysis
Troops, talks and tension – Russian invasion of Ukraine unlikely
Russian President Vladimir Putin and US President Joe Biden held a video call on 7 December to discuss the build-up of Russian troops near Ukraine. We look at likely outcomes from the talks and the tensions over Ukraine.
Analysis
Managing business in times of rising geopolitical risks
Geopolitical tensions are becoming a larger source of disruptions. Multinational corporations need to recalibrate their China strategy accordingly if they want to succeed globally.
Analysis
Bosnia and Herzegovina: A fragile state’s twin crises
Escalating secessionist rhetoric from the Serb entity Republika Srpska (RS) and an ongoing dispute over electoral reform is driving tensions across Bosnia and Herzegovina (BiH). With elections due to be held in October 2022 we examine the potential political and security impacts.
Analysis
Crisis on the edge of Europe – how the Belarus-EU crisis could develop
The crisis at the Belarus-Poland border has been simmering for weeks. Thousands of people seeking to migrate to the EU are stranded between the two countries. We look at the origins of the crisis and its likely trajectory.