Asia In Focus
Steve Wilford is a Partner for Asia-Pacific in Control Risks’ Global Risk Analysis team, in this role he leads a group of specialists conducting country, sector and regulatory risk assessment work.
- Asia Pacific
- Political and Economic Risk Monitoring
- Social Risk and Compliance
Steve Wilford is a Partner for Asia-Pacific in Control Risks’ Global Risk Analysis team, in this role he leads a group of specialists conducting country, sector and regulatory risk assessment work. Prior to this, Steve was the Director of Corporate Investigations for South-East Asia. This remit encompassed joint venture partner/new purchase due diligence, litigation support, discreet enquiries and broader national, provincial and micro-scale political and regulatory risk analysis.
Steve’s recent consulting experience includes:
- Conducted a highly sensitive investigation into government-linked corruption allegations surrounding a major multinational facing sanction by an international financial institution.
- Investigated extortion against a major US multinational.
- Designed and executed numerous joint-venture risk assessments in complex jurisdictions, such as Myanmar, Vietnam and Cambodia.
Advised multinationals on pre-entry and operational policy for hostile environments in Asia, including in the oil and gas, telecommunications, non-governmental and manufacturing industries.
Steve is a regular BBC, CNN, CNBC, radio and print media commentator on trends in insurgency, political succession, corporate governance and threats to business assets in the Asia-Pacific region, as well as a frequent presenter at regional risk management conferences.
In a long career with Control Risks, Steve variously set up and ran Control Risks’ first operational presence in India, managed the South-East Asia business development team, ran the Jakarta office’s Corporate Investigations practice and spent several years as the company’s South-East Asia analyst.
Steve holds a master of philosophy in international relations from the University of Oxford, and a first-class honours degree in South-East Asian studies and language from the University of Hull, where he specialised in Thai military politics and Malaysian corporate governance issues.
The Global Insight