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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)
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