Sep 11, 2020 | Beneficial Ownership | OwnerCheck, Compliance, Global Proficiency, Thought Leadership
Overshadowed by an ever-changing sanctions regime, opaque structures, and deep-rooted bribery and corruption issues, operating in Russia can be a source of risk and compliance headaches. But Russia is a land full of natural resources and opportunities are available...
Jun 17, 2020 | Beneficial Ownership | OwnerCheck, Due Diligence, Global Proficiency, Thought Leadership
Strategically located between China and Europe, Kazakhstan is the largest economy in Central Asia and is considered the best on the Chinese Silk Road. A country rich in oil and gas, it has attracted high levels of foreign investment over the last decade. Named one of...
Jun 3, 2020 | Beneficial Ownership | OwnerCheck, Compliance, Due Diligence, Global Proficiency, Thought Leadership
Is China the new colonial power in Africa? It might appear so when you take a look at China’s extensive relationship with Africa today. From trade and investment through to development aid and the Belt and Road Initiative, China’s growing influence in the region has...
Apr 29, 2020 | Due Diligence, Global Proficiency, Thought Leadership
Brazilian President Jair Bolsanaro’s shocking downplaying of the coronavirus pandemic was not a surprise to many. His controversial actions have kindled ire among the Brazilian people, leading them to bang pots and pans from their balconies in angry protest....
Feb 12, 2020 | Due Diligence, Global Proficiency, Thought Leadership
As a business, we have seen a growing demand for risk management services in Asia-Pacific (APAC) over the last three years. And it is no wonder when you analyze APAC risk management trends. Global economic dislocations, trade wars, and geopolitical upheavals have...