Global Platform

Recent case studies across our different business lines

North America

  • Management due diligence on a logistics asset for the infrastructure arm of a sovereign wealth fund
  • IP protection strategy for a North American pharmaceutical business

Latin America

  • Enhanced due diligence on three Chilean energy companies and their shareholders, for a US investment firm
  • Investigation for a private bank into whether a Venezuelan oil company was in breach of US sanctions


  • Strategic intelligence on a family-owned manufacturing company for a sovereign wealth fund
  • Rapid cyber incident response and analysis for a leading European liquid storage provider
  • Forensic investigation into suspected fraud at the local JV partner of a metals refining company
  • Investigation to determine whether a sanctioned Russian businessman was in fact the ultimate beneficial owner of a sports and media group


  • Pre-deal intelligence on consumer goods company for private equity fund
  • Litigation support related to potential corruption allegations for a Fortune 500 corporate
  • Cyber security review of a leading North African wind farm and solar plant operator


  • Reputation and source of wealth due diligence on eight subjects in advance of accepting investment, on behalf of a US private equity firm
  • Strategic guidance on the negotiations to free a ship that was lodged in the Suez Canal, on behalf of a global law firm
  • Operational technology security review of a Middle Eastern gas pipeline


  • Market entry study in the beverage sector for a prospective investor
  • Integrity of supply chain analysis for US manufacturing company with multiple supply lines originating in China
  • Investigation into allegations of IP theft by a US-based Chinese employee of a US multi-national company
  • Targeted forensic accounting review to establish over-stating of accounts receivables within a subsidiary of a multi-national corporation
  • Ransomware incident exercise for a VC-backed AI technology company
  • Insider risk advice and strategy development for a Japan-based law firm

In the last 12 months, G3 has worked on or for :