• 6: Case Studies
  • 6.1: Western Europe
  • 6.2: Russia, Eurasia and Eastern Europe

    • Current page is 6.2.1: Review of security and planning in Russia

    • 6.2.2: Highlighting impropriety amongst bank clients
    • 6.2.3: Minimising the risks from a new investment in Bulgaria
    • 6.2.4: Providing critical information in support of litigation
    • 6.2.5: Ensuring the independence of an acquisition target
    • 6.2.6: Avoiding the risk of corruption in Central Europe
    • 6.2.7: Assessing the capabilities of the competition
    • 6.2.8: Monitoring an investment to ensure contractual compliance
  • 6.3: Middle East and North Africa
  • 6.4: Subsaharan Africa
  • 6.5: North America
  • 6.6: Latin America
  • 6.7: Asia Pacific
  • 6.8: Indian subcontinent

'Risk Advisory provides us with essential factual background information about selected clients we are considering taking on and about the situation in many of the more difficult countries in which we operate. "

Richard Blackburn, Chief Operating Officer, European Investment Bank, Citigroup