Due Diligence: Lessons from Sonepar Case
On July 10th, the electrical equipment supplier Sonepar was finally able to breathe. Initially implicated for breach of the Sapin II law, the company was found not to be...
Menu
On July 10th, the electrical equipment supplier Sonepar was finally able to breathe. Initially implicated for breach of the Sapin II law, the company was found not to be...
Increased economic relations with emerging trade partners has led to the adoption of more and more anti-corruption measures and laws that companies are required to respect. In this context,...
While the success of ESG strategies is undeniable among investors, there is still a need for reliable indicators. Some IE firms, such as Global Risk Profile (GRP), support investors...
Founded in 2009, Global Risk Profile (GRP) is a specialized firm in the field of Due Diligence, located in Switzerland and France. At the dawn of GRP’s publication of...
Global Risk Profile (GRP) launches two new risk indexes in response to tightening regulatory trends Global Risk Profile (GRP) launches two new risk indexes in response to tightening regulatory...
Acting as one of the leading Swiss and European companies in Investigative Due Diligence, Global Risk Profile aims at efficiently protecting its clients against a variety of third-party risks...
We are pleased to announce that Global Risk Profile has relocated to new, more suitable business premises in Geneva. The new location is an upgraded facility to better accommodate...
As a part of its expansion strategy, Global Risk Profile (GRP) reinforces its team with a distinguished group of internationally renowned experts. Nicolas Giannakopoulos will chair the Advisory Board....
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...
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...
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
Companies wishing to internationalize face different types of risks: internal instabilities, abusive competition, economic espionage … but also sometimes corruption.
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
OECD Financial Action Task Force meets with self-regulatory officials in the offices of Swiss lawyers and notaries. Experts provide warnings in Switzerland.
