Experience

We have delivered projects in the extractives, financial services, technology, agribusiness, consumer goods and other sectors across Argentina. Our work in the country has involved analysing the political connections of senior executives, the compliance standards of a company, its relationship with activist groups, and the origin of an individual's source of wealth, among other issues.

Our research in Brazil has focused on supporting clients seeking to establish a partnership with a Brazilian company. We have analysed the litigation profile, integrity, and business practices of several companies operating in the agribusiness, infrastructure, industrials, maritime, and energy sectors across the country.

Members of our team have delivered over a dozen projects in the Caribbean hospitality, mining, financial services, and automotive sectors. We have explored the political connections of several senior businesspeople, their companies’ corporate governance standards and their integrity in countries such as Antigua, Barbados, the Dominican Republic, Haiti, Jamaica, and others.

Our experience in Colombia includes integrity due diligence projects in the bunkering, agribusiness, petroleum and renewable energy sectors. We have worked with private equity firms and large corporates who were considering partnering with local companies in these sectors and were interested in understanding their track record and their founders' integrity.

In Chile we have delivered due diligence services analysing the integrity of several prominent families operating in the mining, fishing, forestry, banking, and transport sectors. One of our aims has been to understand the influence that these families have in national and local politics and whether there were any issues of integrity concern in this regard.

On behalf of private equity and multilateral organisations we have completed projects in the maritime, energy, and textiles sectors in Honduras, focused on understanding the political exposure and track record of Honduran subjects.

Members of our team have completed due diligence investigations on prominent businesspeople in Panama on behalf of multinational corporates. We have investigated their corporate interests, political connections, source of wealth, and reputation. Our contacts in the country include prominent investigative journalists and corporate lawyers.

Our work in Mexico has supported international investment banks, renewable energy companies and extractives understand the security risks of operating in the country. We have analysed the influence of organised crime in a particular region, the relationship between a senior businessman and local officials, and the respect of labour rights at a textiles company.

In Peru we are focused on the mining, energy, construction, and commodities sectors. Through our network we have supported investors verify the track record of a potential hire, the environmental credentials of a mining company, and the provenance of an exploration licence.

We regularly assist international investment banks in their KYC processes, seeking to identify corporate, shareholding, and litigation information of Uruguayan companies operarting in the financial services, agribusiness, and technology sectors.

We have delivered several public record and human source projects on the Venezuelan petroleum and pharma sectors. On behalf of multinational companies operating in the country we conducted in-depth research seeking to understand the reputation of a given counterparty and their links to senior officials at the national level.