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We put integrity at the centre of our services
Berlin Risk is a corporate intelligence and compliance advisory firm. We help our clients meet regulatory requirements in the areas of corruption, money-laundering, fraud, tax evasion and environmental, social and governance (ESG) issues.
Why Berlin Risk?
Our experts cover all key regions, including Eastern Europe, Central Asia, the Middle East, Africa, South East Asia, China and South America. We are fluent in all of the most widespread languages, including English, Spanish, Chinese, Russian and Arabic. Our in-house team works closely with a global network of industry specialists and associate partners on a case-by-case basis.
Due Diligence / Investigation / Advisory
Our unique in-house expertise – in integrity due diligence, investigation, risk assessment, political analysis and compliance advisory – allows us to design and implement bespoke solutions to meet individual client needs.
Close collaboration with clients is central to our business culture. We engage in open and responsive dialogue from our first conversation right through to the completion of the assignment. Every project is overseen by one of our senior partners, who serves as the point of contact for the client.
Stages of collaboration:
- Discuss needs and priorities, suggest approaches
- Formulate a strategic aim, identify solution(s) to deploy
- Prepare and submit capability statement / proposal
- Jointly finalise scope, depth and terms of assignment, schedule interim reporting and feedback
- Following delivery of final report, discuss findings and implications
- Post-project follow up and monitoring, as requested by client
With our comprehensive but highly targeted range of services, we offer you the best support in the areas of due diligence, investigation and advisory.
Due Diligence
Our due diligence practice includes integrity due diligence, sanctions and ESG due diligence. We help you meet regulatory requirements.
Investigation
Berlin Risk offers a portfolio of corporate intelligence solutions, which can be tailored precisely to meet the challenges of your project.
Advisory
We can help businesses operating internationally to analyse and assess the political and regulatory risks at the national and sector levels in the regions in which they operate.
Do not hesitate to get in touch, whether for an exploratory conversation or a detailed discussion. All enquiries and exchanges are handled confidentially.
You have questions or are interested in our services?
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News
Integrity Insights – the Berlin Risk Podcast – Episode 24
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More InformationFilip Brokes is joined by Thom Townsend, Executive Director of Open Ownership, about the evolving global landscape of beneficial ownership transparency.The conversation revisits one of the major turning points in the transparency agenda: the November 2022 Court of Justice of the European Union ruling, which restricted unrestricted public access to beneficial ownership registers. Thom explains how the decision created a “seismic shift” in Europe and beyond, prompting some jurisdictions to pause reforms or reassess public access models. At the same time, he highlights that the ruling also confirmed an important role for civil society, journalists and academia in fighting money laundering through access based on legitimate interest.
Berlin Risk Advisors is pleased to announce that Managing Partner Vlada Tkach will speak at The Assembly Europe 2026 by ACAMS, taking place in Frankfurt am Main on 12–13 May 2026
The Assembly Europe is one of ACAMS’ flagship European anti-financial crime events, bringing together compliance, AML, sanctions, fraud, regulatory and financial-crime professionals to discuss the key developments shaping the European … read more
Integrity Insights – the Berlin Risk Podcast – Episode 23
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More InformationFilip Brokes is joined by Verena Horne (Director at Berlin Risk) and Davids Alksnis (Consultant at Berlin Risk) to discuss the fundamentals of background checks and due diligence investigations.The conversation provides a practical overview of how integrity due diligence works in real-world scenarios, why clients rely on external investigators, and how risks are identified, assessed, and communicated..