Successful business in general and successful banking in particular is based to a large extent on trust - but there are, of course, often cases where having trust pre-requisites prior examination, analysis and control - or as Lenin said: trust is fine, but (sometimes) control is better. And this is exactly where Risk Advisory comes in; their services in this respect were always efficient, cost-effective, quick and fully reliable.

Dr. Friedrich Sommer, Head of Legal & Compliance, Raiffeisen Zentralbank Österreich AG

 

Corporate crisis management



Our client was a major listed professional services conglomerate which had grown rapidly through acquisition, but had suffered a potentially devastating fraud in a newly acquired operating subsidiary.  In the first instance, we were called in to investigate the fraud.



However, it rapidly became apparent that the nature and scale of the issue had regulatory as well as civil and criminal implications. We liaised with the group CEO, organised a crisis management team, identified and retained appropriate legal counsel, and brought in the company’s PR advisors. Together we developed and implemented a strategy which protected the company’s immediate and long-term interests, averting a major business failure whilst preserving shareholder and stakeholder value.
The Risk Advisory Group (Holdings) plc Registered Office: 10-12 Russell Square London WC1B 5EH Place of Registration: England and Wales Company Number: 5188468