DUE DILIGENCE REPORTS

Our due diligence reports help clients identify and mitigate regulatory, commercial and reputational risks when doing business with High Net Worth Individuals and companies in Russia and other former Soviet states.

Our Approach

We examine an array of potential red flags in our reports, and we are experts in risks specific to the region. Among our specialties is identifying varying degrees of sanctions exposure and determining just how significant or marginal that exposure may be.

However, we take a holistic approach when examining a counterparty’s profile, aiming to balance risk assessments with an analysis of moderating factors.

Our reports offer varying levels of depth based on client requirements and the size of the counterparty’s profile.

Our reports examine the following components of a counterparty’s profile:

 

  • Background

  • Track record

  • Sources of wealth

  • Family and business associates

  • Sanctions exposure

  • Political exposure and connections

  • Corruption and criminal activity

  • Legal disputes

  • Adverse press coverage