Sanctions Investigations
Fact-finding into suspected breaches, exposure and evasion, from first alert to a documented account of what happened.
What the work covers
- Internal investigations
- Sanctions exposure investigations
- Counterparty and network investigations
- Historical transaction reviews
- Root cause analysis
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 Sanctions Investigations
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.