Fabienne de Blois

Head of Investment Migration Governance

  • EMEA
  • Ethics, Compliance and Governance
  • Due Diligence
  • Trade and Sanctions Compliance
London Email Connect

Fabienne de Blois heads Control Risks’ Investment Migration Governance service, ensuring investment migration agencies have the global overview and local insight to make nuanced, agile and informed decisions at the investor onboarding stage and beyond. 

Fabienne works closely with governmental investment migration units to reveal the identity and source of wealth of potential investors. She ensures units are aware of emerging risks, such as those associated with wealth generation in geographical contexts with high levels of instability.

Fabienne has over 13 years of experience helping the world’s leading corporates, financial institutions, multilateral organisations and UN agencies understand and navigate reputational and regulatory risks associated with investors, counterparties and transactions. 

 

Get in touch

Can our experts help you?

Recent articles