Designations, Delisting & Challenges
Independent factual and evidential analysis for people and companies facing, or contesting, a sanctions listing.
What the work covers
- Designation criteria analysis
- Allegation mapping and factual chronology
- Evidence and source reliability assessment
- Government, military and state relationships
- Political economy and historical context
- Independent expert reporting
How the work is done
Each instruction starts with the question to be answered and the standard the answer must meet. The expert is chosen for direct experience of that question, and conflicts are checked before any introduction.
Request an expert in Designations, Delisting & Challenges
Tell us the question, the regime and the timetable. We will look for an independent expert with the right background and check for conflicts before any introduction.