Business Intelligence & Investigations
Litigation Support Guide 2024 : UK-wide
Band 4
About
Provided by The Risk Advisory Group
We work with in-house legal and compliance teams who require investigative expertise and an independent perspective when reacting to issues that affect their organisation and situations that could develop into legal, reputational or commercial risks (for example allegations about potential misconduct, or bribery and corruption). We have particular experience in supporting clients who are conducting internal investigations - often when responding to whistleblower allegations or reports of internal wrongdoing - where there is a need for independent investigation and intelligence gathering on the ground in the jurisdiction in question.
Key contacts
Tim Roberts, Director of Disputes & Investigations
Johan van Spengler, Associate Director of Disputes & Investigations
Chambers Review
The Risk Advisory Group is an independently owned global risk consultancy. The firm's business intelligence and investigations practice supports lawyers with internal investigations, tracing assets for enforcement purposes, and gathering evidence in support of litigation and arbitration proceedings. The firm is headquartered in London, with additional offices in Moscow, Singapore, Zurich, New York and Washington, DC.
Strengths
Provided by Chambers
"The Risk Advisory Group is a really professional outfit and can often prove to be a one-stop shop for all litigation support."
"The team are very responsive and knowledgeable about the source enquiries, industries and geographies."
"We have been very impressed with The Risk Advisory Group's ability to understand highly complex and unique matters that we have asked them to investigate and report on."
"The Risk Advisory Group is a really professional outfit and can often prove to be a one-stop shop for all litigation support."
"The team are very responsive and knowledgeable about the source enquiries, industries and geographies."
"We have been very impressed with The Risk Advisory Group's ability to understand highly complex and unique matters that we have asked them to investigate and report on."
Notable Practitioners
Tim Roberts is head of disputes and investigations at The Risk Advisory Group. His work includes litigation and arbitration matters, and he also handles multi-jurisdictional asset tracing mandates.
"Tim demonstrated excellent collaboration and good business sense."
"We have been overall very impressed with the technical expertise, responsiveness and level of commercial awareness that has been provided by Tim Roberts."
"Tim provides excellent service and work product."