Diligence are the primary risk and crisis management consultants for numerous international organisations in the Middle East, Africa and South Asia. We guide our clients to make the right decisions to grow their businesses and safeguard their people, assets, and reputation.�
With over forty years combined experience in emerging markets, we have the experience, knowledge, expertise, and resources our clients need and trust. With consulting, investigative and research capabilities we...
Boutique regulation and compliance consultancy offering c-suite level support to firms active in the investments, cryto and payments space. Services include: ad hoc advice, documentation drafting and review, assistance with regulatory interactions, training and more.