Governance & Anti-Corruption
Governance, internal controls and anti-corruption reviews, with practical recommendations for boards, businesses and public bodies.
Our services
Governance, integrity and cross-border policy advisory
Independent advice for businesses, boards, public bodies and law firms. Seven areas of practice, with focused training and briefings integrated into each engagement where relevant.
AML & Fraud Risk Assessment
Anti-money laundering and fraud risk assessments, control reviews and focused training for leadership teams and staff.
Forensic Accounting Investigations
Independent investigation of suspected fraud, theft, misstatement and financial disputes for businesses, law firms and individuals.
Expert Witness Reports & Advisory
Independent forensic accounting expert reports and advisory support for disputes, litigation and alternative dispute resolution.
Due Diligence
Counterparty, partner and pre-investment research on ownership, background and integrity risks across borders.
EU Defence Policy & Procurement Integrity
EU defence policy analysis, regulatory intelligence and strategic guidance for defence and dual-use companies navigating European markets, policy developments and market opportunities.
EU–Canada Policy & Market Entry
Regulatory insight, market conditions and practical guidance for organisations working between the EU, UK and Canada.
Contact us
Start a conversation
For advisory, due diligence or training enquiries, tell us briefly how we can help and the relevant timeframe. Initial enquiries are answered promptly and in confidence.
37 Lombard Street, 6th FloorLondon, EC3V 9BQ
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What to include in your enquiry
- — Your timeframe — any deadlines or dates we should know about
- — The jurisdiction(s) involved (UK, EU, Canada or elsewhere)
- — Whether you have documents or records you can share
Please do not include sensitive personal information, financial records or case files in your initial enquiry.