GROWTH IS GOOD, DEVELOPMENT IS BETTER!
Because people are at the center of the equation to resolve global conflicts, finding innovative solutions is essential.
The more stable economic actors are, the bigger the number of markets available to you. Providing dedicated services to financial actors and private sector is a permanent challenge.
We are oriented towards the management & the prevention of risks worldwide, with a specialization in risks related to the direct and indirect funding of war crimes and crimes against humanity.
Our services based on concrete field experience. Because understanding our clients is key, our teams composed of specialists from the financial & banking sectors, financial audits, strategic consulting and recognized researchers in ethical economics.
OUR KNOW-HOW
- Conducting financial crime risk analysis in mergers, acquisitions, and investment scenarios
- Establishing key financial distribution rules between the state and private actors
- Forensic accounting, economic and financial auditing in the context of bankruptcies, embezzlement or crisis situations
- Navigating legal complexities and implement compliant policies
- Restructuring an existing investment through acquisitions and negotiations with financial partners
- Protection of financial products consumers and investment companies