Insight. Integrity. Advantage.
Berlin Risk is a corporate intelligence and compliance advisory firm. We help our clients meet compliance requirements in the areas of corruption, money-laundering, fraud, tax evasion prevention and deterrence.
Scope
Our regional experts cover all of the key emerging business areas, including Africa, Central Asia, China, Eastern Europe, MENA, and South America. We are fluent in all of the most widespread languages, including English, Chinese, Russian, and Arabic. To support our team we have a global network of industry specialists and a series of associate partners to keep us one step ahead.
Clients
Our clients are:
- Corporations
- Financial institutions
- Development banks
- Investment and equity funds
- Law firms
- Public institutions
who we support in investment decisions, business relationship choices, commercial disputes and recruitment.
Network
We are a pan-European consortium of long-standing partners — Berlin Risk (Germany), CRW (Italy) and FIP (France, Luxemburg, Switzerland). We combine extensive geographic reach and financial crime expertise, including money laundering, corruption, fraud and risk assessment within the context of specific compliance requirements. Together, Berlin Risk, CRW and FIP help their clients manage risk, protect themselves from illicit activity, meet their compliance obligations and enhance business opportunities.