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“Herbert Smith LLP regularly works with clients needing business intelligence and specific investigation and information gathering skills. We invariably seek to involve The Risk Advisory Group because they are highly skilled in their approach and have senior people who are strategic thinkers with well-tuned political antennae."
Simon Bushell, Partner, Head of the Corporate Fraud Group, Herbert Smith
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Our client, the private banking arm of a European institution, wished to take on a number of clients from central and eastern Europe. The bank was keen to ensure that there were no issues of criminality or impropriety in the background of its clients, in particular any unexplained sources of income.
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