Peter Beyes

Consultant

  • Europe
  • Ethics and Compliance Consulting
  • Due Diligence
  • Investigation Services
  • Litigation and Dispute Support
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Peter Beyes is a Consultant in Control Risks’ Berlin office and specialises in gathering and analysing business intelligence in German-speaking countries and the Central and Eastern Europe region. Peter has more than 6 years’ experience supporting organisations manage reputational and regulatory risk issues in a diverse range of sectors and geographies.

Recent tasks that Peter has worked on include:

  • Providing investigative support to a German law firm that was advising its client in a dispute with one of its senior managers. 
  • Identifying and assessing compliance risks related to a shortlist of business partners of a European company that wanted to enter Albania.
  • Managing intelligence gathering and analysis for an international investor who had found themselves in a dispute with their business partner in a country in Southeastern Europe.
  • Overseeing an integrity due diligence in the telecom sector, focusing on establishing how two potential business partners of our client obtained regulatory approvals.
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    Prior to joining Control Risks in Berlin, Peter was part of our business intelligence practice for South Asia, based in New Delhi. He has a master’s degree in modern South Asian studies from the University of Cambridge, and a bachelor’s degree in Development Studies and South Asian studies from the School of Oriental and African Studies, London.

    Peter is a native German speaker, is fluent in English and has a working knowledge of Hindi.

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