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

2022

Mexico

  • Baja California/Baja California Sur Social/Community Risk Assessment (February, March, May, July 2022)
  • Mexico/Zacatecas State Risk Assessment (Mining Industry; March, May, July 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 2022)

Panama ​

  • Government Relations/Business Development Strategy (Mining Industry, February-April, July 2022)
  • Country/Operational Risk Assessment (Mining Industry, March 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)