弊社は企業や投資家が投資機会を開拓し、リスクを管理し、確信を持った判断を下すにあたって欠かせない重要な情報の隔たりを埋めます。
弊社の事業
- 精巧なデュー・ディリジェンス
- 捜査、係争の調停と資産形跡
- 戦略的な情報収集
- 風評保護
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Strategic Intelligence
+ Market entry / exit + Political analysis + Government relations & advocacy
弊社の顧客
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企業
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プライベート・エクイティ
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法律事務所
なぜ弊社か
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グローバルな人的ネットワークを駆使した情報収集へ焦点を当てていること
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上場企業の親会社同様、法とコンプライアンスを遵守していること
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高度な情報収集、外交、金融、法律、法執行などの分野からくる経験豊かなチームを有すること
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サービス提供するにあたって従業員所有企業
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顧客の商業目的に合わせた融通の利くサービス提供をできること
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社内の上級メンバーにより直接情報収集が主導されること
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優良な法律事務所、企業、金融機関などを含む顧客層を持つこと
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2004年に創立されて以来信頼の置かれる事業運営を継続していること
地域主席
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Clive Newell
Head of Middle East & North Africa
clivenewell@g3.co
- 35-year career in the UK Foreign Service
- Postings in Iran, Afghanistan, Ethiopia, Turkey, Russia and Canada
- Speaks French, Russian, Farsi and Turkish
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Emily Evans
Analyst
- Previously with FCO Amman, Jordan
- Speaks Arabic and French
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James Harris
Latin America
jamesharris@g3.co
- Focus on complex due diligence investigations
- Previous career in Business Intelligence
- Speaks Spanish and Portuguese
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Tom Russell
Head of Europe
tomrussell@g3.co
- 20 years’ experience managing complex investigations
- Led KPMG Forensic Corporate Intelligence team
- Fluent in French and German
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Stratos Karkasidis
Eastern and Southern Europe
stratoskarakasidis@g3.co
- 5 years’ experience in financial services sector with a proven background in intelligence gathering and reporting
- Based in Poland and Greece, maintains extensive network in Southern and Eastern Europe
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Darcie Allen
サハラ以南アフリカ主席
+44 (0)78 2574 7794
darcieallen@g3.coビジネスインテリジェンス分野でキャリアを積む。サハラ以南アフリカにネットワークを持つ。フランス語でも業務対応可能。
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Mike Regan
Africa
michaelregan@g3.co
- Former UK Foreign Service
- UK Foreign Service for 27 years, preceded by military service and work in City of London
- Expertise Africa, Middle East and South Asia
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Dr August Hanning
Head of Russia & CIS
augusthanning@g3.co
- Former Head of German Intelligence Services (BND)
- Former Secretary of State for Germany’s Interior Ministry
- Expertise in the Middle East, Russia and CIS
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Rupert Benzecry
Russia & CIS
rupertbenzecry@g3.co
- Analyst and investigator specialising in Russia and CIS
- Ex Herbert Smith Freehills and was a qualified solicitor
- Proficient in Russian, Spanish and Serbo-Croat
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Mike Swaine
Head of Asia-Pacific
michaelswaine@g3.co
- 2 years working for the British Embassy in Beijing
- Maintains extensive network across China and South-East Asia
- Fluent in Mandarin
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Aakash Brahmachari
Subcontinental Asia
aakashbrahmachari@g3.co
- Career in Asian intelligence
- Extensive network in South Asia having worked there for 9 years
- Fluent in Hindi and Bengali
Product Heads
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Nick Alcock 最高経営責任者
アドバイザリー主席
+44 (0)77 2042 6875
nickalcock@g3.co過去に英国外務省、投資銀行在籍。グローバルネットワークを持つ中、特に中東が専門。アラビア語でも業務対応可能。
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Michael Bevan
Chairman
michaelbevan@g3.co
- 20-year career in Finance
- Regional expertise: Asia & Middle East
- Focus on buy-side clients - private and public
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Dave Jones
情報収集及び資産形跡主席
+44 (0)78 2414 2437
davidjones@g3.co過去にロンドン警視庁、国家犯罪対策局在籍。グローバルネットワークを持つ。
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Tom Russell
Head of Commercial Intelligence
tomrussell@g3.co
- 20 years’ experience managing complex investigations
- Led KPMG Forensic Corporate Intelligence team
- Fluent in French and German
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Heidi Whitfield
Head of Legal
heidiwhitfield@g3.co
- 15 years spent as a Corporate Lawyer
- Plays crucial role in business development at G3
- Previously worked for Clifford Chance and Allens
- Maintains extensive network across law firms both within London and internationally
シニアアドバイザー
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Max Baucus
Former United States Ambassador to China and member of CIA advisory panel
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Evans Haji-Touma
Former Global Head of Alternative Capital Providers of Deutsche Bank
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