Enhanced due diligence

What we do

"Other companies often do what we could do ourselves with the internet and information from open sources. Aegis Advisory uses its own people."Head of country risk, global investment bank

Every commission we work on is unique. Whether entering new markets, seeking to understand how governments might react to decisions or learning who they can trust, our clients receive actionable information and advice in reports tailored to meet their particular requirements and protect their reputations.

Our due diligence, business facilitation and strategic risk experts provide clients with the insight they need on prospective partnerships, joint ventures, regulatory requirements, mergers and acquisitions, insurance or debt issuance. These findings inform our clients’ decisions and facilitate their commercial success even in the most opaque emerging and frontier markets.

Why us

Aegis Advisory’s particular strength lies in our ability to access a network of proprietary contacts and sources all over the world, providing real, first-person insight into the reputations, profiles and backgrounds of governments, companies and individuals. These sources are guided by our team in London, which collates and analyses all findings to ensure objective analysis, safeguarding client confidentiality and providing relevant interpretation and advice.

Recent projects

Global telecoms company

Investigating the integrity of a potential joint venture partner

High net worth individual

Providing intelligence in conjunction with fiscal security advice

Multinational bank

Conducting a long-running asset chasing investigation