The Risk Advisory Group (TRAG)
The Risk Advisory Group (TRAG)
About
Risk Advisory is a global risk management consultancy. They are committed to guiding their clients through an increasingly complex international regulatory, compliance and security environment. Their clients include many of the world’s leading corporate entities, financial institutions, and law firms, most of which operate globally including in the most challenging jurisdictions.

With an uncompromising attitude to compliance with the law and the application of the highest ethical standards, their multi-disciplinary teams deliver a unique blend of professional expertise and effective, client-focused solutions. Their professional staff is drawn from a wide range of disciplines, including the law, accountancy, banking, the armed forces, the police, the intelligence services, public relations, journalism, academia and specialist research.

Their teams are also from a diverse range of nationalities, bringing with them a profound understanding of different countries and regions of the world as well as the highest ability in many languages.  Together they share a deep understanding of the key challenges facing global businesses. Their clients demand extensive international reach. Since their launch in 1997 they have conducted assignments in more than 100 jurisdictions across six continents.

THEIR SERVICES

  • Strategic advice on new market entry
  • Help in locating suitable local partners
  • Integrity due diligence on new commercial relationships
  • Guidance on global privatisation, tender or licensing processes
  • Cross-border M&A support
  • Identifying and implementing responses to legislation and government action
  • Competitor intelligence
  • Country risk mapping

WHY THEM?

  • Acute insight – they combine deep sector and regional understanding
  • Uniquely qualified team – many staff are experienced lawyers, meaning they understand the complex legal issues surrounding your key business decisions
  • Depth of resource – an in-house team of experienced investigators and access to reliable intelligence from high-level global sources in industry, finance, politics, regulation and  the media
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Experience

Contract Awards
Provision of General Services
Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ)
Provision of Services to the Community
Foreign and Commonwealth Office (FCO) - United Kingdom

Company Offices

  • United Kingdom (headquarters)
  • London
  • 3 More London Riverside London United Kingdom