CH-D8 / Political Risk

Political and regional analysis

Analysis of actors, interests, influence structures and scenarios of situation development in sensitive regions

Услуги направления

01Political intelligenceLobbying structures and hidden influenceОткрыть услугу →02Personal political risksThreats and vulnerabilities related to politicsОткрыть услугу →03Country risk assessmentCountries, sectors, development scenariosОткрыть услугу →

Для кого:CompaniesInvestorsPrivate clients

Связанный кейс

CH / CASE / 001Global asset search for an investment fundA system of connected assets was identified and confirmed. The client received a structured ownership map and materials for the legal team.Открыть обезличенное досье →

Смежные направления

CH-D1Verification and due diligenceVerification of people, companies, documents and beneficial owners before a transaction, contract, hiring or other significant decision.Открыть направление →CH-D2Locating peopleEstablishing the whereabouts, activity, contacts and environment of a person within a lawful task.Открыть направление →CH-D3Assets and debt recoveryIdentifying assets, analysing asset-concealment schemes and providing information support for lawful recovery.Открыть направление →

Discuss a matter confidentially

Опишите ситуацию в общих чертах - без имен и чувствительных деталей. Мы определим, какие методы и специалисты необходимы.