India

Our clients include fortune 500 corporations operating in the region, financial services firms, asset management companies, government missions, public sector undertakings, local and international law firms whom we support and advise on a variety of matters.

We are sector agnostic and support organisations across their investment life cycle - from market entry/expansion, operations to exit.

For market entry and/or expansion, we provide a range of strategic- and operational-risk assessments, understanding of the political and regulatory environment at federal- and local-levels, in identifying and qualifying business partners, critical suppliers and senior management and in conducting deep-dive or light-touch due diligence and/or competitor benchmarking.

We review major targets of investment from an ESG, ABAC and business continuity perspective, taking a discreet and/or an overt approach, as the case may be.

We support clients in: developing and localising policy and SOPs, conducting compliance gap assessments and internal investigations, resolving disputes with partners and third parties and providing intelligence, forensic support and strategic advisory during regulatory scrutiny or crises.

To keep clients secure we monitor the environment for threats and risks on a continuous basis, sending timely alerts and risk reports tailored to their operations. We provide them with travel advisory and close protection as and when their senior leaders travel to remote and hostile areas within the region.

Decisions of exit are not straightforward. We provide intelligence, strategic security support and advice on how to make exits smooth for internal and external stakeholders, securing our clients’ reputation during the process.