Rebecca Hughes

Director

  • EMEA
  • Political and Country Risk
  • Investor Services
  • Ethics, Compliance and Governance

Rebecca is a Director in Control Risks’ Intelligence and Investigations practice for the EMEA region. Based in Copenhagen, she leads complex strategic intelligence, market entry/exit support and investigative assessments, with a particular focus on supporting the global operations of Nordics-headquartered organisations.

Rebecca’s specialisms include advisory work in operationally complex and informationally opaque jurisdictions, gathering intelligence to inform our clients’ understanding of commercial, political and threat dynamics.

Rebecca joined Control Risks as a MENA-focused researcher in Dubai, focusing on information-gathering on sanctions and political risk issues in Iran, Iraq, Yemen, and the Maghreb and Gulf regions. She relocated to our London office to support UK- and Europe-based clients with interests in the MENA region.

Recent tasks that Rebecca has worked on include:

  • Long-running risk management support for an international client involved in a dispute with a state-owned entity, resulting in a positive outcome for our client.
  • Multiple market entry due diligence, control dynamic and network analysis assessments, to support our clients’ consideration of investment opportunities and politically exposed partners.
  • Multiple intelligence assessments in Libya, Yemen, Iraq and Afghanistan, responding to specific concerns, threats and corruption issues impacting employee safety and business operations.
  • Sanctions evasion investigations spanning the MENA region, Asia, Europe and South America, including in relation to illicit oil trading and product diversion linked to Iran, Iraq and Russia.
  • Conflict-of-interest investigations across the MENA and Europe regions, to support our clients’ internal investigations into third parties and employees.
  • Prior to joining Control Risks, Rebecca worked for an international charitable arts organisation. She has worked and travelled extensively in complex environments, including in Iraq, Iran, Syria and Ukraine.

    Rebecca has a master’s degree in Persian and English Literature from the University of Edinburgh, with a focus on Persian language and Iranian politics and literature.

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