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.
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.
Our clients are:
- 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.
Our team is filled with key industry figures with between 15 to 20 years experience each. We focus on anti-financial crime and reputational risk, and draw from our cutting edge in-house tools for enhanced due diligence and risk analysis. As thought leaders in the field, we take an active role in a number of industry associations that are paving the way for financial crime prevention.