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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
ACAMS Germany Chapter will host “Understanding Blockchains and the Tracing of Crypto-Assets”.
We are excited to announce an upcoming event for compliance and crypto professionals in Berlin: On 3 July 2025, the ACAMS Germany Chapter will host “Understanding Blockchains and the Tracing … read more
New services for Development Institutions
We are pleased to announce the expansion of our advisory offering, designed specifically to meet the evolving compliance, integrity and ethics requirements of Development Institutions ensuring that funds are used … read more
Berlin Risk Managing Partner Jennifer Hanley-Giersch will join NexGen Finance Transformation Summit to discuss blockchain and cryptocurrency
We are pleased to announce that Jennifer Hanley-Giersch, Managing Partner of Berlin Risk, will join as a speaker the NexGen Finance Transformation Summit in Berlin. The event will take place … read more