Relji is an experienced compliance lawyer who has advised on third-party risk management and conducted hundreds of enhanced due diligence cases and white collar crime investigations.
Research Analyst, Europe (Krakow)
Julia has worked on numerous due diligence projects on entities based in various European and African countries. She is specialised in Nordic countries and Poland.
Associate, Americas (Panama)
Using his expertise as a Latin American-qualified lawyer, Raul has conducted and managed the delivery of more than 1,000 enhanced due diligence reports.
Associate, Asia Pacific (Shanghai)
Marina is a Greater China specialist who is familiar with the region’s political-economic landscape, compliance resources and the major risks in conducting business in the region.
Associate, Americas (Phoenix)
James has worked on several projects focusing on due diligence reports in North and South America. He has completed due diligence reports focusing on the United States, Canada, the Caribbean, and Spanish-speaking South America.
Research Analyst, Middle East and Africa (Amman)
Amani is involved in third party screening, managing and documenting third party data, assigning and reviewing due diligence questionnaires and communicating with third parties to obtain additional information when needed.
Research Analyst, Asia Pacific (Penang)
Lawrence has worked on third-party due diligence and risk analysis projects in various industries including medical, information technology and logistics in the Greater China and South East Asian regions.
Research Analyst, Americas (Manila)
Maria has produced hundreds of due diligence projects for the Red Flag Group’s multinational client base. She is our Filipino expert and is very familiar with risks in the logistics industry.