Sanctions, Compliance, and the New Geography of Risk
From supply chains to capital markets, sanctions risk now extends far beyond the financial sector. Corporate counsel must understand where exposure begins, how to identify it, and how to document a defensible process for managing it.
Intelligence for Counsel: The Investigative Edge in Complex Litigation
In high stakes litigation, intelligence is not about espionage. It is about clarity. Investigative insight helps counsel validate claims, locate assets, and understand counterparties discreetly and lawfully.
Beyond Background Checks: Building a Defensible Due Diligence Framework
Basic background checks miss what matters most. Influence networks, beneficial ownership, and jurisdictional exposure define modern risk. A defensible due diligence process combines intelligence, documentation, and context to withstand scrutiny.
When Risk Crosses Borders: Managing Exposure in Emerging Markets
Expanding operations or partnerships abroad brings opportunity and uncertainty. Cross-border due diligence is not just about verifying documents. It is about understanding the political, regulatory, and cultural landscape behind them. In volatile environments, context is as valuable as data.