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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
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Our client entered into a contract to provide services to a Russian industrial group. Our client later came to believe that the group in question had seriously misrepresented itself in a series of transactions, so terminated the relationship.
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