GRP analysts include Paradise Papers in the research scope

A major new leak of documents from two offshore services firms Appleby and Asiaciti Trust, respectively based in Bermuda and Singapore, as well as from the company registries of 19 jurisdictions offering favorable taxes, exposes potentially illicit activities of numerous high-standing officials and companies. The disclosure of 13,4 million documents, the biggest leak since the […]
Global Risk Profile announces its collaboration with Terre des hommes

Global Risk Profile is proud to provide its expertise to the leading Swiss child relief agency Terre des hommes that has been continuously striving for the highest possible level of transparency. A constantly improving and more demanding corporate governance requires transparent and responsible approach to a wide range of issues concerning donor organizations and partners. […]
Global Risk Profile opens a subsidiary in France

Global Risk Profile, a Swiss company specializing in the field of Due Diligence, expands internationally with the opening of its French subsidiary. Pierre Memheld, Head of the Master of Business Intelligence at the University of Strasbourg, was appointed Director General of Global Risk Profile France. Global Risk Profile France was created to support Law “Sapin […]
Loi Sapin II: Organizational and informational impacts of anticorruption mechanisms

Companies wishing to internationalize face different types of risks: internal instabilities, abusive competition, economic espionage … but also sometimes corruption.
Economic Intelligence increases in the Canton

GRP featured in local paper, Tribune de Genève : “Global Risk Profile, a start-up company specializing in the prevention of risks related to corruption and money laundering, has just hired its fifteenth employee.”
Swiss lawyers criticize OECD

OECD Financial Action Task Force meets with self-regulatory officials in the offices of Swiss lawyers and notaries. Experts provide warnings in Switzerland.