“We and our clients have worked with The Risk Advisory Group since its inception on due diligence assignments in connection with FCPA and other regulatory matters. The Risk Advisory Group's professionals are knowledgeable, responsive and pragmatic. And, of critical importance, they are committed to compliance with the ethical and legal frameworks in which they operate.”

Homer Moyer, Member, Miller & Chevalier

 

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Taking on new clients

We protect our clients from the reputational and regulatory risks associated with entering new business relationships. Exposures are identified using our proprietary databases, corporate knowledge and worldwide network of contracted associates.

Examples of the use of the service include:

  • Investment banks taking on new clients prior to an initial public offering or other transaction
  • Private wealth managers taking on new accounts for high net worth individuals, particularly those from less transparent jurisdictions and/or where the source of wealth is not obvious
  • Law firms taking on new clients

The Risk Advisory Group (Holdings) plc Registered Office: 10-12 Russell Square London WC1B 5EH Place of Registration: England and Wales Company Number: 5188468