With complex transactions comes complex risk. Understanding the counterparties and identifying potential threats and vulnerabilities before entering final agreements requires a tried and true expert team. Sigma7 delivers carefully curated insight and intelligence ahead of critical transactions and new business relationships.
Counterparty risk analysis
Country risk analysis
Property risk exposure
Financial crime compliance
Supply chain integrity reviews
Sanctions exposure
Leveraging decades of experience in counterparty risk assessment and global investigations, we help clients assess commercial opportunities, resolve disputes and protect their reputations through the provision and analysis of information. We work globally on one-off assignments and ongoing programs for a wide variety of organizations, including financial institutions, multinationals, law firms, development institutions and family offices. From mergers and acquisitions of new businesses or sites to complex financial engagements, we can help avoid surprises and optimize outcomes.
Strategic intelligence for multinational corporates and the investment community
Active globally, with strong networks of sources across all continents
Multilingual staff speaking dozens of languages
Top-tier ranking in Chambers & Partners annual industry review
