Legal and Compliance Insights
The rise of sovereign asset tracing

The rise of sovereign asset tracing

October 27, 2021

Listen to Control Risks experts Lorna Van Oss and Ramon Ghosh discuss the how they approach the challenging process of sovereign asset tracing — the investigative process of enforcing against sovereign states. 

Are you in need of asset tracing or other investigative services? Visit controlrisks.com.

 

Exploring ESG: Combating modern slavery at every level of your supply chain

Exploring ESG: Combating modern slavery at every level of your supply chain

June 27, 2021

Companies affected by modern slavery at any level of their supply chain can suffer significant reputational damage, and for some, investor action or discontent. Join Maria Knapp for a discussion with Juliana Ramalho, a partner at law firm Mattos Filho, and Control Risks expert Kathryn Fletcher about how robust preparation and action against modern slavery can help companies demonstrate commitment in this important aspect of ESG.

What investors and corporates need to know about managing sanctions risks in new transactions

What investors and corporates need to know about managing sanctions risks in new transactions

April 22, 2021

Join Henry Smith, Partner at Control Risks, and Sean Seelinger, Counsel at Ropes & Gray LLP, as they discuss the practical steps that investors and corporates can think about to identify and manage sanctions risks in new deals and transactions.

Exploring ESG: The importance of site visits

Exploring ESG: The importance of site visits

April 6, 2021

What does it take to do really effective ESG deal diligence and social compliance? Why and when should you have an expert with you on the ground? Join Maria Knapp for a discussion with Control Risks experts James Lewry and Shikha Kher about ESG compliance and diligence in tricky and dynamic contexts. 

Exploring ESG: Integrating ESG into third party risk management

Exploring ESG: Integrating ESG into third party risk management

March 9, 2021

What are the drivers that will define what good ESG risk management looks like? What are companies already doing? Join Control Risks experts Maria Knapp, Emily Morgan and Clare Morton for a discussion about the practical considerations for integrating ESG into your third party risk management programme.

Litigation readiness: data analytics

Litigation readiness: data analytics

February 10, 2021

In this episode we take a close look at data analytics: an umbrella term for the technology assisted processes and strategies used to gain better understanding of the data involved in a legal dispute. Our in-house experts, Al Park and Antonia Karlan give you an inside look at the benefits of advanced data analytics, as well as the importance of human expertise. 

 

Litigation readiness: asset tracing

Litigation readiness: asset tracing

August 20, 2020

In this episode we take a close look at the process of asset tracing: the investigative process of helping clients “follow the money” through identifying, locating, assessing the status and recoverability of counterparties’ assets. Our in-house experts, Ramon Ghosh and Jessica Pyman give you an inside look at their approach to asset tracing, the challenges they face, the global trends they are seeing, and what counsel should keep in mind when approaching the process.

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Litigation readiness: expert issues

Litigation readiness: expert issues

July 21, 2020

In this episode we take a close look at the role of experts: those with knowledge around a specific area that can be used to help a court or legal body make a more accurate judgement. Our in-house experts, Steve Wilkinson and Mavis Tan, give you an inside look at how experts approach disputes, the growing importance of data analysis, and why you should always engage an expert earlier rather than later.

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