Completed Projects
Take a look at our past projects all around the world.
United States • Legislative Monitoring and Tracking
Mexico • Country/Operational Risk Assessments • Risk Reduction Measures • Due Diligence for M&A and Joint-Ventures • Business Intelligence • Investigations • Stakeholder Mapping
Dominican Republic • Country/Operational Risk Assessment
Guatemala • Country/Operational Risk Assessments • Regulatory Risk Assessment • Risk Reduction Measures • Stakeholder Mapping
Honduras • Country/Operational Risk Assessments • Regulatory Risk Assessment • Risk Reduction Measures • Stakeholder Mapping
Panama • Due Diligence for M&A and Joint-Ventures • Political Risk Assessment • Country/Operational Risk Assessments
Ecuador • Due diligence for a private equity transaction • Regulatory Risk Assessment
Peru • Regulatory Risk Assessment • Country/Operational Risk Assessment • Social Risk Assessment • Political Risk Assessment
Brazil • Country/Operational Risk Assessments
Chile • Due Diligence for M&A • Country/Operational Risk Assessments • Stakeholder Mapping
Argentina • Due Diligence for M&A and Joint Ventures • Country/Operational Risk Assessments
Ghana • Country/Operational Risk Assessments
Colombia • Due Diligence for M&A • Country/Operational Risk Assessment • Regulatory Risk Assessments
Turkey • Due Diligence for a prospective Joint-Venture
Mongolia • Preliminary Due Diligence for a prospective investment in Ömnögovi Province
Nicaragua • Due Diligence for a prospective investment in Nicaragua
Greece • Due Diligence for a prospective investment in the Halkidiki region
Egypt • Assessment of anti-counterfeit regulations and institutions
Nigeria • Assessment of anti-counterfeit regulations and institutions
Saudi Arabia • Assessment of anti-counterfeit regulations and institutions
Bulgaria • Assessment of anti-counterfeit regulations and institutions
South Africa • Assessment of anti-counterfeit regulations and institutions
Germany • Assessment of anti-counterfeit regulations and institutions
2023
Mexico
- Mexico/Zacatecas State Risk Assessment (Mining Industry; May 2023)
- Mexico/Zacatecas Security, Political/Regulatory, Labor Union and Social Risk Assessment (Mining Industry, April 2023)
- Tamaulipas State Risk Assessment (January 2023)
Dominican Republic
- Country Risk Assessment (Mining Industry, January, August 2023)
Panama
- Country/Operational Risk Assessment (Mining Industry, July 2023)
Colombia
- Assessment of anti-counterfeit regulations and institutions (Pharmaceutical Industry, March 2023)
Nigeria
- Assessment of anti-counterfeit regulations and institutions (Pharmaceutical Industry, May 2023)
South Africa
- Assessment of anti-counterfeit regulations and institutions (Pharmaceutical Industry, May 2023)
Germany
- Assessment of anti-counterfeit regulations and institutions (Pharmaceutical Industry, June 2023)
The United States
- The United States/Nevada State Risk Assessment (Mining Industry, October 2023)
2022
Mexico
- Baja California/Baja California Sur Social/Community Risk Assessment (February, March, May, July, October, December 2022)
- Mexico/Zacatecas State Risk Assessment (Mining Industry; March, May, July, November 2022)
- Security, Political/Regulatory, Labor Union and Social Risk Assessment (Mining Industry, March 2022)
Guatemala
- Preliminary due diligence on a prospective investment (Mining Industry, July 2022)
Peru
- Due diligence for a prospective investment in the Apurímac region (Mining Industry, June 2022)
Dominican Republic
- Country Risk Assessment (March, May, August, September, November 2022)
Panama
- Government Relations/Business Development Strategy (Mining Industry, February-April, July, October 2022))
- Country/Operational Risk Assessment (Mining Industry, March, July, August 2022)
Colombia
- Assessment of anti-counterfeit regulations and institutions (Pharmaceutical Industry, August 2022)
Turkey
- Assessment of anti-counterfeit regulations and institutions (Pharmaceutical Industry, July 2022)
Nicaragua
- Due diligence for a prospective investment in Peru (Mining Industry, February 2022)
Greece
- Due diligence for a prospective investment in the Halkidiki region (Mining Industry, June 2022)
Egypt
- Assessment of anti-counterfeit regulations and institutions (Pharmaceutical Industry, July 2022)
Nigeria
- Assessment of anti-counterfeit regulations and institutions (Pharmaceutical Industry, August 2022)
Saudi Arabia
- Assessment of anti-counterfeit regulations and institutions (Pharmaceutical Industry, September 2022)
2021
Mexico
- Baja California/Baja California Sur Social/Community Risk Assessment (March, May, June, July, September, October, December 2021)
- Mexico/Zacatecas State Risk Assessment (Mining Industry, Quarterly)
- Security, Political/Regulatory, Labor Union and Social Risk Assessment (Mining Industry; March, May, July 2021)
Dominican Republic
- Country Risk Assessment (March, May, July, October, November 2021)
Panama
- Country/Operational Risk Assessment (Mining Industry, Biannually)
- Government Relations/Business Development Strategy (Mining Industry; April-August, October, November 2021)
Ecuador
- Preliminary due diligence on a prospective investment (Mining Industry, January 2021)
Turkey
- Due diligence for a prospective joint venture (Mining Industry, April 2021)
Mongolia
- Preliminary due diligence for a prospective investment in Dornogovi Province (Mining Industry, July 2021)
2020
Mexico
- Mexico/Zacatecas State Risk Assessment (Mining Industry, Biannually)
- Security Risk Assessment (Mining Industry, January 2020)
- Security, Political/Regulatory, Labor Union and Social Risk Assessment (Mining Industry; January, March, June, July, November 2020)
- Security, Social and Political Risk Assessment of Guerrero, Mexico (Mining Industry, August 2020)
Dominican Republic
- Country Risk Assessment (March, August, November 2020)
Panama
- Country/Operational Risk Assessment (Mining Industry; January, June, November 2020)
Ecuador
- Preliminary due diligence on a prospective investment (Mining Industry, January 2020)
Turkey
- Due diligence for a prospective joint venture (Mining Industry, January 2020)
Mongolia
- Preliminary due diligence for a prospective investment in Ömnögovi Province (Mining Industry, December 2020)
2019
Mexico
- Security Risk Assessment (Mining Industry, Biannually)
- Political, Regulatory and Labor Union Risks (Mining Industry, Quarterly 2019)
- Regulatory Risk Assessment (Wind Energy Industry, March 2019)
- Design of a government relations strategy (Mining Industry, April 2019)
- Risk Assessment for Sonora state (Mining Industry, July 2019)
- Security and Labor Union Risk for Sonora State (Mining Industry, September 2019)
- Security and Labor Union Risk for Durango State (Mining Industry, October 2019)
Argentina
- A 2019 Pre-Electoral Analysis (Mining Industry, September 2019)
Guatemala
- Country/Operational Risk Assessment (Mining Industry, Quarterly)
Dominican Republic
- Country Risk Assessment (Quarterly)
Panama
- Workshop on “fake news” in advance of May 2019 elections (Electoral authority, April 2019)
2018
Mexico
- Due Diligence for M&A (Gaming Industry, Biannually)
- Stakeholder mapping and ejido dynamics analysis (Mining Industry, May 2018)
- Technical assessment of Mexico’s electoral system (Electoral Authority, May 2018)
- A pre-and post-electoral assessment of general elections and their industry implications (Mining Industry; May, June, August 2018)
- Presentation Before a Corporate Board of Directors (Mining Industry, July 2018)
- Assessment of Labor Union Dynamics (Mining Industry, November 2018)
Argentina
- Country/Operational Risk Assessment (Mining Industry, September 2018)
Guatemala
- Country/Operational Risk Assessment (Mining Industry, Quarterly)
Dominican Republic
- Country Risk Assessment (January, March, June 2018)
Panama
- Due Diligence for M&A (Gaming Industry, March 2018)
- Analysis of campaign finance laws in advance of May 2019 election (Gaming Industry, October 2018)
Chile
- Due Diligence for M&A (Mining Industry, Biannually)
Colombia
- Due Diligence for M&A (Gaming Industry, March 2018)
Brazil
- Country/Operational Risk Assessment (Mining Industry, October 2018)
2017
Mexico
- Country/Operational Risk Assessment (Mining Industry, Quarterly)
- Due diligence on a prospective joint-venture (Mining Industry; May, June 2017)
- Investigation into a case of fuel theft (Mining Industry, August 2017)
Guatemala
- Country/Operational Risk Assessment (Mining Industry, Quarterly)
Dominican Republic
- Country Risk Assessment (January, June, September 2017)
Panama
- Country/Operational Risk Assessment (Mining Industry, July 2017)
Ecuador
- Due diligence for a private equity transaction (Mining Industry, June 2017)
2016
Mexico
- Country/Operational Risk Assessment (Mining Industry, Quarterly)
- Business Intelligence (Mining Industry, July 2015 – May 2016)
- Assessment of anti-counterfeit regulations and institutions (Pharmaceutical Industry, December 2016)
Argentina
- Country/Operational Risk Assessment (Mining Industry, Quarterly)
Guatemala
- Country/Operational Risk Assessment (Mining Industry, Quarterly)
- Assessment of anti-counterfeit regulations and institutions (Pharmaceutical Industry, November 2016)
Peru
- Assessment of anti-counterfeit regulations and institutions (Pharmaceutical Industry, December 2016)
Dominican Republic
- Country Risk Assessment (Quarterly)
Chile
- Country/Operational Risk Assessment (Mining Industry, Quarterly)
Colombia
- Assessment of anti-counterfeit regulations and institutions (Pharmaceutical Industry, December 2016)
Ecuador
- Assessment of anti-counterfeit regulations and institutions (Pharmaceutical Industry, November 2016)
Honduras
- Assessment of anti-counterfeit regulations and institutions (Pharmaceutical Industry, December 2016)
Brazil
- Assessment of anti-counterfeit regulations and institutions (Pharmaceutical Industry, December 2016)
2015
Mexico
- Country/Operational Risk Assessment (Mining Industry, Quarterly)
- Due diligence for joint venture partnership (Hydrocarbons Industry, Biannually)
- Business Intelligence (Mining Industry, July 2015 – May 2016)
Argentina
- Country/Operational Risk Assessment (Mining Industry, Quarterly)
- Led a high-level delegation to Argentina (Banking and Financial Industry, August 2015)
- Political-Economic Outlook Briefings (Banking and Financial Industry, March-July 2015)
Guatemala
- Country/Operational Risk Assessment (Mining Industry, Quarterly)
Peru
- Country Risk Assessment (Mining Industry, November 2015)
Dominican Republic
- Country Risk Assessment (January, March, June, July, September 2015)
Chile
- Country/Operational Risk Assessment (Mining Industry, Quarterly)
2014
Mexico
- Design and implement business development strategy (Telecommunications Industry, Yearly)
- Country/Operational Risk Assessment (Mining Industry, Quarterly)
- Business Intelligence (Mining Industry, October 2013 – March 2014)
- Fiscal & Labor Reform Compliance and Mitigation Assessment (Mining Industry; January, April, June 2014)
- Investigation (Banking Industry, February 2014)
- Presentation Before a Corporate Board of Directors (Mining Industry, February 2014)
- Due diligence for joint venture partnership (Hydrocarbons Industry, October 2014)
Argentina
- Country/Operational Risk Assessment (Mining Industry, Quarterly)
Guatemala
- Country/Operational Risk Assessment (Mining Industry, Quarterly)
Dominican Republic
- Country Risk Assessment (Quarterly)
Chile
- Country/Operational Risk Assessment (Mining Industry, Quarterly)
Colombia
- Country/Operational Risk Assessment (Mining Industry, Biannually)
Ghana
- Country/Operational Risk Assessment (Mining Industry, October 2014)
2013
Mexico
- Design and implement business development strategy (Telecommunications Industry, Yearly)
- Country/Operational Risk Assessment (Mining Industry, Quarterly)
- Design and implement business development strategy (Defense Industry, 2013)
- Business Intelligence (Mining Industry, October 2013 – March 2014)
Argentina
- Country/Operational Risk Assessment (Mining Industry, Quarterly)
Guatemala
- Country/Operational Risk Assessment (Mining Industry, Quarterly)
Dominican Republic
- Country Risk Assessment (Biannually)
Chile
- Design and implement business development strategy (Defense Industry, 2013)
- Country/Operational Risk Assessment (Mining Industry, Quarterly)
Colombia
- Country/Operational Risk Assessment (Mining Industry, January 2013)
- Design and implement business development strategy (Defense Industry, 2013)
2012
Mexico
- Design and implement business development strategy (Telecommunications Industry, Yearly)
- Country/Operational Risk Assessment (Mining Industry, Quarterly)
Argentina
- Country/Operational Risk Assessment (Mining Industry, Quarterly)
Guatemala
- Country/Operational Risk Assessment (Mining Industry, Quarterly)
Peru
- Socio-Political Risk Assessment (Mining Industry, June 2012)
Dominican Republic
- Country Risk Assessment (October 2012)
Chile
- Country/Operational Risk Assessment (Mining Industry, Quarterly)
2011
Mexico
- Design and implement business development strategy (Telecommunications Industry, Yearly)
- Country/Operational Risk Assessment (Mining Industry, Quarterly)
- Organized U.S. Chamber of Commerce’s Delegation to Mexico City, January 2011
- Organized U.S. Chamber of Commerce Delegation to Queretaro, October 2011
Argentina
- Country/Operational Risk Assessment (Mining Industry, Quarterly)
- Post-electoral analysis (Hydrocarbons Industry, July-August 2011)
Guatemala
- Country/Operational Risk Assessment (Mining Industry, Quarterly)
Chile
- Country/Operational Risk Assessment (Mining Industry, Quarterly)
2010
Mexico
- Design and implement business development strategy (Telecommunications Industry, Yearly)
- Country/Operational Risk Assessment (Mining Industry, Quarterly)
Chile
- Country/Operational Risk Assessment (Mining Industry, Quarterly)
United States
- Capitol Hill Legislative Monitoring and Tracking (Defense Industry, 2010)
2009
Mexico
- Design and implement business development strategy (Telecommunications Industry, Yearly)
- Support in the design of a social media and communications strategy (PR Industry, 2009
United States
- Capitol Hill Legislative Monitoring and Tracking (Defense Industry, 2009)
2008
Mexico
- Design and implement business development strategy (Telecommunications Industry, Yearly)
Guatemala
- Security Risk Briefing in Advance of 2008 Elections (Electoral Authority, May 2008)
2007
Mexico
- Design and implement business development strategy (Telecommunications Industry, Yearly)
- US-Mexico Port of Entry Analysis and Recommendations (Government, 2007)
2006
Mexico
- Design and implement business development strategy (Telecommunications Industry, Yearly)