Deals, partnerships & supply chains
We help clients evaluate and mitigate reputational, regulatory and financial crime risks across deals, partnerships and supply chains – from acquisitions and strategic alliances to supplier relationships and other third parties.
Our insights enable clients to negotiate with confidence, implement appropriate mitigation measures or avoid problematic transactions altogether.
Through enhanced due diligence investigations, integrity assessments and tailored risk reviews, we provide the intelligence needed to make informed decisions and build resilient, trusted business relationships.
We specialise in matters of reputation….
ABC
ABC
Our FCPA and UK Bribery Act specialists interrogate counterparties to pinpoint bribery or corruption risk, allowing clients to execute deals that withstand global compliance scrutiny.
AML
AML
We trace fund origins, map beneficial ownership, and quantify financial crime indicators, providing documented, defensible assurance for onboarding investors and customers.
Sanctions
Sanctions
We monitor entities, affiliates and principals against evolving sanctions regimes so clients can detect and address exposure before it disrupts business.
Culture
Culture
We pressure-test prospective partnerships and investments by assessing leadership style, governance and workplace culture, and by weighing external sentiment, media coverage and market reputation, allowing clients to gauge management integrity, track record and cultural fit before committing.
Responsible sourcing & sustainability
Responsible sourcing & sustainability
We help organisations build resilient, responsible supply chains by identifying environmental, social and governance risks before they become commercial, regulatory or reputational issues. Through in-depth investigations into labour practices, environmental performance and corporate governance, we assess exposure against international standards and regulatory frameworks, including the UN Global Compact, CSDDD, UFLPA and leading modern slavery legislation.
Our insights help clients identify high-risk jurisdictions, suppliers and other counterparties, strengthen responsible sourcing programmes, develop effective mitigation strategies, and meet the expectations of investors, regulators and other stakeholders.
Case studies
Source of wealth investigation
Director due diligence
Pre-transaction due diligence
