Investigative Due Diligence
Crisis & Risk Management Guide 2024 : Global-wide
Band 1
Chambers Review
Wallbrook, part of Anthesis Group, is a highly respected business intelligence firm with a global team. Pre-transactional advisory is handled through its business intelligence and integrity due diligence practice, often working closely with its ESG and human rights practice.
Strengths
Provided by Chambers
"Wallbrook's quality of work is good and the flexibility provided is much appreciated. They have a structure but are flexible for specific needs, focusing on particulars that we’ve identified."
"Overall a really excellent team. They are consistent in the work that they deliver, very knowledgeable and client friendly. One of our go-to providers, and provide excellent service."
"Wallbrook has in-depth knowledge coupled with the ability to handle complexity and sensitive issues."
"Wallbrook's quality of work is good and the flexibility provided is much appreciated. They have a structure but are flexible for specific needs, focusing on particulars that we’ve identified."
"Overall a really excellent team. They are consistent in the work that they deliver, very knowledgeable and client friendly. One of our go-to providers, and provide excellent service."
"Wallbrook has in-depth knowledge coupled with the ability to handle complexity and sensitive issues."
Notable Practitioners
Ian Barclay is a managing partner at Wallbrook. He manages a range of international due diligence and investigative projects at the firm.
James Hunt is a managing partner in Wallbrook's London office. Hunt has solid expertise in the UK, EMEA and Sub-Saharan Africa, frequently delivering business intelligence, pre-transaction and third-party due diligence investigations.
"James is a highly trusted and respected client engagement leader and advisor. He is a go-to contact on a broad range of sensitive and complex matters."
"James is our main point of contact and he is very responsive to our requests."