Control Risks

Resource nationalism is on the rise. Are you prepared for the disputes that follow? Join us at Paris Arbitration Week 2025 for an in-depth discussion on the complexities of resource nationalism disputes and how investors, states, and legal teams can navigate renegotiations, contract risks, and arbitration challenges. Renegotiation rackets? Navigating the murky waters of resource nationalism disputes 📅 10 April 2025 | ⏰ 10:30 – 12:00 📍 Paris Arbitration Week Our expert panel will explore real-world case studies and key strategies for mitigating risk in an evolving geopolitical landscape. Speakers include: ✅ Busani Moyo-Majwabu, Principal, Control Risks ✅ Joséphine Azoulay, Associate Director, Control Risks ✅ Vincent Rouget, Principal, Control Risks ✅ Roland Ziade, Partner, Linklaters ✅ Aymeric Voisin, Counsel, Linklaters Don't miss this opportunity to gain valuable insights from leading experts in arbitration and risk management. 🔗 Learn more & register now: https://lnkd.in/eAadqMFh #PAW2025 #Arbitration #ResourceNationalism #DisputeResolution #InvestmentRisk #ParisArbitrationWeek

🚨 The UK’s new Failure to Prevent Fraud offence. What does it mean for private equity? With increased scrutiny on corporate compliance, private equity firms must be prepared for the Failure to Prevent Fraud offence under the Economic Crime and Corporate Transparency Act. Failing to have reasonable fraud prevention measures in place could lead to significant liability. In our latest article, Oleg Kozlov and Firyal A. break down what this means for private equity and the key steps firms should take to stay ahead. Read more: https://lnkd.in/e_BTEmiK #PrivateEquity #FraudPrevention #EconomicCrime #CorporateCompliance #RiskManagement

Control Risks' recovery-led approach to crisis response ensures that businesses don’t just survive a crisis—they emerge more adaptable, secure, and prepared for the future. In this article, Tom Newell outlines the key steps of a recovery-led response. He shares a crisis-response case study that soon became a catalyst for long-term improvements in operations, employee safety, and safeguarding of the company’s reputation. Read more on how crises can be used as opportunities to build stronger, more resilient organisations. https://lnkd.in/ejaAuVPB #controlrisks #Resilience #CrisisManagement #riskmanagement #recoveryledapproach

Private markets investors are facing an unpredictable geopolitical environment—one that includes disruptions in trade and supply chains, corruption, security risks, and regulatory challenges. With these interconnected issues, US-focused investors are exposed to political and reputational risks at every level. How can General Partners (GPs) assess portfolio resilience amidst this uncertainty? What factors should be top of mind when making investment and exit decisions? Join Control Risks and our network of clients and investors for a complimentary webinar to explore: - The geopolitical and macro themes affecting your portfolio - global is local! - Stress-testing portfolio companies - Questions to ask when looking at new deals - What LPs are thinking Don’t miss out on this essential conversation with Iain Donald, Roberta F. Brzezinski, and Jonathan Wood to help you navigate these complexities and strengthen your investment strategy. REGISTER HERE: https://lnkd.in/escTpwxg #privatemarkets #geopolitics #privateequity #mergers #acquisitions #investment #dealintelligence #resilience

Protect your business and enhance your AML/CTF strategies in the face of the Mexican cartel's terrorist designation. Join our expert-led webinar to learn how to: o Proactively address emerging risks. o Implement robust due diligence processes. o Ensure your team is prepared with comprehensive training. Stay ahead of regulatory changes. Secure your spot today: https://ow.ly/vrfM50VfVyK #AML #Compliance #RiskManagement #Mexico #TerrorismFinance #AntiMoneyLaundering #CTF #FinancialCrime #MexicoBusiness #RiskMitigation #Mexico #AML #Duediligence #AMLCompliance #RiskManagementStrategies #BusinessRiskMitigation #RegulatoryCompliance #TerrorismFinancing

Explore RiskMap 2025 - Our global risk ratings forecast. Uncover how shifting dynamics, from the US's declining global role and rising polarisation to intensifying geopolitical tensions, trade disputes, political violence, and cyber risks, are shaping the landscape. Explore country-specific risk insights and prepare for the challenges ahead. Download our map now > https://ow.ly/o2cW50Vhi3B #RiskMap2025 #GeopoliticalRisk #TradeDisputes #PoliticalViolence #Cyber

New challenges for businesses in Mexico as Mexican cartels are designated as terrorist organizations. Learn what this means for your business in our upcoming webinar. Register now: https://ow.ly/C4hM50VfVqi #MexicanCartels #Webinar #RiskManagement #BusinessInMexico#AML #Compliance #RiskManagement #Mexico #TerrorismFinance #AntiMoneyLaundering #CTF #FinancialCrime #RiskMitigation #Mexico #AML #Duediligence

Ukraine Update: 30-day ceasefire deal proposed by US and Ukraine to Russia - does it mean the war is over? Find out more about our Ukraine-Russia Monitor (https://lnkd.in/e4SZNVwt) and our other Ukraine services (https://lnkd.in/eGT_mwQ8). #Ukraine #ceasefire #USA #Russia #UkraineRussiaMonitor #ControlRisks

Where will geopolitical red lines drive the biggest risks in 2025? From escalating conflicts to shifting deterrence, is your organisation ready to navigate the volatility? Read the full insights here > https://ow.ly/zsUn50Vh8OR #RiskMap2025 #GeopoliticalRisk #RiskManagement #BusinessResilience

How will the new terrorist designation of Mexican cartels impact your organization? - Is your counter-terrorism financing program prepared? - Are you confident about your anti-money laundering procedures? This designation raises critical questions about legal, reputational, and financial risks. Control Risks’ experts will provide actionable insights in our upcoming webinar. Ready to gain clarity? Register now: https://ow.ly/I0FT50VfVll