• Why The Risk Advisory Group?
• Our professionals
• Office locations worldwide
• Our ethical policy
• Our corporate brochure

• Due diligence
• Anti-corruption due diligence
• Asset tracing
• Merger and acquisition support
• Vendor vetting
• Strategic intelligence
• Political risk
• Employee screening and drug testing
• Fraud investigations
• Litigation support
• Computer forensics
• Security analysis
• Security operations

• Western Europe
• Russia, Eurasia and Eastern Europe
• Review of security and planning in Russia
• Highlighting impropriety amongst bank clients
• Minimising the risks from a new investment in Bulgaria
• Providing critical information in support of litigation
• Ensuring the independence of an acquisition target
• Avoiding the risk of corruption in Central Europe
• Assessing the capabilities of the competition
• Monitoring an investment to ensure contractual compliance
• Middle East and North Africa
• Subsaharan Africa
• North America
• Latin America
• Asia Pacific
• Indian subcontinent

• Equal Opportunities
• Vacancy application

• Data Protection Officer
• Press Contact

Our client entered into a contract to provide services to a Russian industrial group. Our client later came to believe that the group in question had seriously misrepresented itself in a series of transactions, so terminated the relationship.

---

The industrial group served a writ in London stating that the termination was unjustified and were claiming damages in excess of $100 million.

We gathered evidence in preparation for the trial and intensively investigated the industrial group and its principals. In the course of the latter we established conclusive information linking the group to serious corruption as well as involvement with organised crime. With the prospect of this information being voiced in open court, the group, which was planning an ADR issue, decided to abandon its case.