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Sanctions Experts: experts for complex global matters

Monitoring & Horizon Scanning

Tracking the regulatory, country and sector developments that will change your exposure.

What the work covers

  • Regulatory and designation monitoring
  • Country and counterparty monitoring
  • Maritime and export control monitoring
  • Enforcement monitoring
  • Political and geopolitical monitoring
  • Executive briefings

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 Monitoring & Horizon Scanning

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.