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Regions
Thanks to our in-house language capabilities and regional-political expertise, we assist with due diligence research and political risk assessments across more than 100 jurisdictions worldwide, spanning the regions below. Multi-jurisdictional research is our speciality.
Middle East and North Africa (MENA)
The MENA region combines significant commercial opportunity with the limited availability of registration records, making thorough integrity due diligence and local-language research essential.
- Jordan
- Syria
- Palestinian Territories
- Iraq
- Kuwait
- Saudi Arabia
- Bahrain
- Qatar
- United Arab Emirates (Dubai, Abu Dhabi, Sharjah and the other Emirates)
- Oman
- Yemen
- Egypt
- Sudan
- Tunisia
- Libya
- Morocco
- Algeria
- Mauritania
- Chad
Explore our due diligence offering in the MENA region →
Europe
Europe is generally characterised by a comparatively high degree of transparency, but each jurisdiction presents its own quirks for corporate intelligence and integrity due diligence.
- United Kingdom
- Ireland
- Netherlands
- Belgium
- France
- Luxembourg
- Spain
- Germany
- Austria
- Switzerland
- Monaco
- Liechtenstein
Explore our due diligence offering in Europe →
Sub-Saharan Africa
Home to several of the world's fastest-growing economies, Sub-Saharan Africa is a region where major commercial opportunities frequently coexist with material governance and integrity risks.
- Benin
- Botswana
- Burkina Faso
- Burundi
- Cameroon
- Central African Republic
- Congo (Brazzaville)
- Côte d'Ivoire
- Democratic Republic of Congo (Kinshasa)
- Equatorial Guinea
- Eswatini
- Gabon
- Ghana
- Guinea (Conakry)
- Kenya
- Lesotho
- Liberia
- Madagascar
- Malawi
- Mali
- Mauritius
- Namibia
- Niger
- Nigeria
- Rwanda
- Senegal
- Seychelles
- Sierra Leone
- South Africa
- South Sudan
- The Gambia
- Togo
- Uganda
- Zambia
- Zimbabwe
Explore our due diligence offering in Sub-Saharan Africa →
Greater China
China's role in the global economy continues to evolve rapidly, but a persistent lack of transparency makes rigorous due diligence essential for companies engaging in the region.
- China
- Hong Kong
- Macau
- Taiwan
- Singapore
Explore the challenges of integrity due diligence in Greater China →
The Americas
North America
The United States and Canada are comparatively high-transparency jurisdictions with extensive public records, though effective due diligence still depends on knowing which sources to use at federal, state and provincial level.
- United States
- Canada
Central America and the Caribbean
Latin America offers some of the world's most dynamic growth opportunities, but volatile political cycles and uneven access to public records present a distinctive set of integrity and political risks.
- Mexico
- Nicaragua
- Honduras
- Cuba
- Guatemala
- Panama
- Costa Rica
- Dominican Republic
- Haiti
- Belize
- El Salvador
- The Bahamas
- Jamaica
- Trinidad and Tobago
- Dominica
- Saint Lucia
- Antigua and Barbuda
- Barbados
South America
As across the wider region, the quality and accessibility of public records vary enormously from one country to the next, making local knowledge decisive.
- Venezuela
- Argentina
- Bolivia
- Chile
- Colombia
- Ecuador
- French Guiana
- Guyana
- Paraguay
- Uruguay
- Peru
- Suriname
