Services
Local Capabilities for Iraq-Related Assignments
Our services are structured around the decision the client is preparing to make. We do not treat risk assessment as a fixed checklist; the scope is defined according to the sector, location, nature of the investment, relevant parties and client requirements.
Investment & Project Risk Assessment
We assess risks that may affect an investment or project across market entry, establishment, expansion and operations, considering the sector, location, relevant stakeholders and the surrounding political, security, economic, social and legal environment.
Due Diligence & Verification
We provide due diligence on companies, partners and key individuals before investment or contracting, covering corporate background, ownership, beneficial ownership, reputation and integrity, professional track record, affiliates, legal issues and information that can be verified locally.
Political, Security & Social Risk
We analyze political and security developments, unrest, local conflicts, political violence, terrorism and armed-group risks, regional developments and social and community factors.
Economic & Commercial Risk
We assess the economic and commercial environment, sectors, markets, corporate relationships and counterparties, and factors that may affect project delivery or business continuity.
Legal & Regulatory Risk
We review legal and regulatory requirements, licensing, procedures, obligations, disputes and issues relevant to the project or counterparties. Specialized legal advice is provided through appropriately licensed professionals where required.
Risk Monitoring, Early Warning & Crisis Support
We can monitor indicators and developments that may change risk levels and provide periodic briefings, early warnings, scenario analysis and analytical support during material developments.
Local Research & Field Verification
We provide local research and field verification to test information and conditions relating to projects, companies and counterparties within a clearly defined legal and professional scope.
Stakeholder & Local Relations Analysis
We help clients understand formal and informal stakeholders, influence networks, local relationships and community factors that may affect project acceptance or continuity.
Sector & Geographic Studies
We prepare sector- and location-specific assessments because risk levels and characteristics can vary significantly between locations and sectors.
Strategic Analysis & Scenario Assessment
We develop analysis to help boards and investors understand trends, plausible scenarios and factors that may change the trajectory of a project or investment environment.