Risk Consultancy - Global risk management consultancy
Global Risk Advisors - Helping business survive and thrive
We are a leading global risk management and consultancy firm, specialising in services such as integrity due diligence, strategic intelligence, and litigation support. Our expertise helps businesses not only survive but also thrive in today's complex and ever-changing landscape. We provide top-notch risk consultancy services to our clients, helping them make informed decisions and manage risks effectively.
How do restrictions on access to UBO registries in Europe impact business deals?
Anti-money laundering legislation emphasises the importance of identifying the ultimate beneficial owners behind counterparties. However, a recent EU Court of Justice decision has limited access to such information in the EU. In this increasingly complex environment, it is vital to understand how to obtain accurate and trustworthy information on ownership.
We equip decision makers and their advisors with our meticulously sourced, consistently fresh, local intelligence so they can solve complex problems, seize opportunities and ensure they are doing business with integrity.
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