SERVICES


The broad categories of services provided to minimize client risks and maximize awareness are:

WEALTH MANAGEMENT & RISK ADVISORY

• Market Landscaping, Entry, and Exit
  Strategies
• Industry Specific Risk Assessment
• Anti-Corruption
• IP and Brand Protection
• Sentiment Analysis
• Reputational & Network Assessments
• Regulatory and Sanctions Compliance
  Monitoring
• Industry Risk Assessments
• Crisis/Terrorist/Political Risk
  Assessments and Tracking
• Cyber Threat Monitoring
• Off-Label Promotions

DUE DILIGENCE

• Partner, Vendor, and Procurement
  Vetting
• Pre-Deal Screening & Vetting
• Investigative Due Diligence
 

FRAUD INVESTIGATIONS

• Insider Trading
• Fraud, Embezzlement, Extortion
• Asset Tracing

MARKET ACCESS

• Market Access Research
• Competitive Intelligence
• Stakeholder Mapping
• Market Sensitivity Analysis
• Strategic Influence Campaigns

AML & COMPLIANCE

• SoW/AML Investigations
• KYC Client Onboarding
• Reputational Assesment
• FCPA Compliance Investigations

minimizing the risk faced by family offices


According to Warren Buffet, "it takes years to build a reputation and only minutes to destroy one." In protecting and nurturing a family's wealth for future generations, an efficient family office represents the frontline of this delicate endeavor. In a conventional setting the family office is comprised of tax advisors, lawyers, top investment advisors and public relations specialists to provide the relevant direction and guidance. In the past decade, with business intelligence consultants becoming a fixture in hte corporate world, family offices have also recognized their value and need.

In ligt of increasing investment opportunities in a globalized economy, complex regulatory environment, rising fraudulent activities, outsourcing intelligence collection to a bespoke investigative company has seldom been more appropriate for the modern, efficient family office. Investment opportunities may be traditional ones or ones of a different kind, such as a potential marriage into a family with its own legacy in the corporate world. As such, maximizing awareness prior to the investment, allows for informed decisions, thus minimizing potential risks.

Most family offices value discretion and seek to maintain anonymity in their investments; however this does not preclude them from taking basic precautions. Outsourcing to a third party business intelligence provider on an "as needed" service reduces costs and provides the family offices with higher level expertise through specialists who understand discretion and the nuances of human, intelligence-driven research to provide a rounded and corroborated intelligence picture. 

 

BRASIDAS GROUP VALUE-BASED SOLUTIONS FOR FAmily offices:


• Global Reach and Local Insight
• Access in hard-to-reach markets including MENA, ASIA, CIS, Balkans
• Internal Financial Industry, Compliance & Asset Management Sector Knowledge
• Timely, Relevant, and Actionable Information
• Cost Effective, Bespoke, and Scalable Solutions

 


BRASIDAS GROUP: WE UNLOCK THE POWER OF INFORMATION


Brasidas is committed to being your partner in these challenging times. We have the resources to provide sustainable, reliable, timely and most important, actionable solutions at a fraction of the cost of expanding your internal team. We leverage internal industry, sector and regional expertise to understand your issues and access hard to reach markets leveraging Human Intelligence and innovative Cyber Solutions through an extensive and fully vetted proprietary network of sources globally. Built on the tenets of discretion, Brasidas was established in 2007 and is headquartered in Zurich, Switzerland with offices in New York and Belgrade. For further information please contact us: +41 55 442 81 73 , info@brasidas.ch.