Cubrimos vacíos de información críticos para ayudar a empresas e inversores a capitalizar en oportunidades, gestionar riesgos y tomar decisiones seguras.

Qué hacemos

  • Diligencia Debida Mejorada
  • Investigaciones, soporte en litigación y rastreo de activos
  • Inteligencia estratégica
  • Gestión de la reputación
  • Strategic Intelligence

    + Market entry / exit + Political analysis + Government relations & advocacy

Para quién trabajamos

  • Corporaciones
  • Capital privado
  • Bufetes de abogados

Por qué contratar G3?

  • Principal enfoque en inteligencia humana a través de una red global

  • Estándares legales y de conformidad en línea con la empresa matriz

  • Equipo con experiencia proveniente de los sectores de inteligencia, diplomacia, finanzas, derecho y aplicación de la ley.

  • Empresa propiedad de los empleados, que pone de relieve un enfoque personal en la prestación de servicios.

  • Enfoque flexible hacia la provisión de servicios basada en las necesidades comerciales de los clientes.

  • Recogida de inteligencia gestionada directamente por un equipo interno experimentado.

  • Base de clientes formada por bufetes de abogados blue-chip, corporaciones e instituciones financieras.

  • Empresa establecida y funcional desde 2004.

Jefes Regionales

  • head-member

    Clive Newell

    Head of Middle East & North Africa
    clivenewell@g3.co
    1. 35-year career in the UK Foreign Service
    2. Postings in Iran, Afghanistan, Ethiopia, Turkey, Russia and Canada
    3. Speaks French, Russian, Farsi and Turkish
  • head-member

    Emily Evans

    Analyst
    1. Previously with FCO Amman, Jordan
    2. Speaks Arabic and French
  • head-member

    Nick Ogle

    Responsable de Americas

    +1 203 919 2201
    nickogle@g3.co

    Ex investigador especialista del Gobierno del Reino Unido y oficial de enlace internacional. Red a través de Latinoamérica y MENA. Habla español.

  • head-member

    James Harris

    Latin America
    jamesharris@g3.co
    1. Focus on complex due diligence investigations
    2. Previous career in Business Intelligence
    3. Speaks Spanish and Portuguese
  • head-member

    Tom Russell

    Head of Europe
    tomrussell@g3.co
    1. 20 years’ experience managing complex investigations
    2. Led KPMG Forensic Corporate Intelligence team
    3. Fluent in French and German
  • head-member

    Stratos Karkasidis

    Eastern and Southern Europe
    stratoskarakasidis@g3.co
    1. 5 years’ experience in financial services sector with a proven background in intelligence gathering and reporting
    2. Based in Poland and Greece, maintains extensive network in Southern and Eastern Europe
  • head-member

    Darcie Allen

    Responsable de África Sub-Sahariana

    +44 (0)78 2574 7794
    darcieallen@g3.co

    Carrera en inteligencia corporativa. Acceso a una red de contactos con enfoque en la África Sub-Sahariana. Habla Francés.

  • head-member

    Mike Regan

    Africa
    michaelregan@g3.co
    1. Former UK Foreign Service
    2. UK Foreign Service for 27 years, preceded by military service and work in City of London
    3. Expertise Africa, Middle East and South Asia
  • head-member

    Dr August Hanning

    Head of Russia & CIS
    augusthanning@g3.co
    1. Former Head of German Intelligence Services (BND)
    2. Former Secretary of State for Germany’s Interior Ministry
    3. Expertise in the Middle East, Russia and CIS
  • head-member

    Rupert Benzecry

    Russia & CIS
    rupertbenzecry@g3.co
    1. Analyst and investigator specialising in Russia and CIS
    2. Ex Herbert Smith Freehills and was a qualified solicitor
    3. Proficient in Russian, Spanish and Serbo-Croat
  • head-member

    Mike Swaine

    Head of Asia-Pacific
    michaelswaine@g3.co
    1. 2 years working for the British Embassy in Beijing
    2. Maintains extensive network across China and South-East Asia
    3. Fluent in Mandarin
  • head-member

    Aakash Brahmachari

    Subcontinental Asia
    aakashbrahmachari@g3.co
    1. Career in Asian intelligence
    2. Extensive network in South Asia having worked there for 9 years
    3. Fluent in Hindi and Bengali

Product Heads

product-heads-cog
  • head-member

    Nick Alcock, CEO

    Responsible de Asesoría

    +44 (0)77 2042 6875
    nickalcock@g3.co

    Previamente trabajó como parte del cuerpo diplomático británico y banquero de inversiones. Acceso a una red global de contactos con experiencia específica en el Oriente Medio. Habla Árabe.

  • head-member

    Michael Bevan

    Chairman
    michaelbevan@g3.co
    1. 20-year career in Finance
    2. Regional expertise: Asia & Middle East
    3. Focus on buy-side clients - private and public
  • head-member

    Dave Jones

    Responsable de Inteligencia y Rastreo de Activos

    +44 (0)78 2414 2437
    ​​​​​​​davidjones@g3.co

    Previamente trabajó en la policía londinense y en el Escuadrón Nacional de Crimen. Acceso a una red global.

  • head-member

    Tom Russell

    Head of Commercial Intelligence
    tomrussell@g3.co
    1. 20 years’ experience managing complex investigations
    2. Led KPMG Forensic Corporate Intelligence team
    3. Fluent in French and German
  • head-member

    Heidi Whitfield

    Head of Legal
    heidiwhitfield@g3.co
    1. 15 years spent as a Corporate Lawyer
    2. Plays crucial role in business development at G3
    3. Previously worked for Clifford Chance and Allens
    4. Maintains extensive network across law firms both within London and internationally

Asesores Sénior

Oficina principal

40 George Street,
London W1U 7DW

stephanieboutrot@g3.eu