Beyond Compliance

Make the right decisions

Protect your reputation

Manage your risks

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.

“The resources which companies invest in compliance today should also serve to protect the reputational value of the firm, its financial integrity and the strategic control of its investments and projects.”

Jennifer Hanley-Giersch, Managing Partner