Countries and industries where Issla Risk Offers Due Diligence Service

Issla Risk Global Intelligence has trustworthy local agents spread all over the world, that results in offering customized solutions for our clients, the countries where we serve are:

Argentina, Bolivia, Brazil, Chile, Colombia, Costa Rica, Ecuador, El Salvador, French Guiana, Guatemala, Guyana, Honduras, Mexico, Nicaragua, Paraguay, Panama, Peru, Suriname, Uruguay, Venezuela

The Caribbean region, as defined in this analysis, encompasses countries and territories bordering the Gulf of Mexico and the Caribbean Sea, including the oceanic island of Bermuda. Some lists include Bermuda, which is located about 1,590 kilometers (990 miles) from any Caribbean island, Guyana, and Belize. The Caribbean is not only a beach, and beautiful landscapes. Some jurisdictions are used by white-collar criminals, corrupt politicians, and organized crime for money laundering and related crimes. Our Caribbean team covers the following countries: Anguilla, Aruba, Bonaire, British Virgin Islands (British overseas territory, Cayman Islands, Curaçao, Guadeloupe, Martinique, Saba, San Andrés, and Providencia, Saint Barthélemy, Saint Martin, Saint Eustatius, Saint Maarten, Turks, and Caicos Islands, United States Virgin Islands. If you need services please write an email explaining your case to: info(at)isslarisk.com

Angola, Algeria, Benin, Botswana, Burkina Faso, Burundi, Cape Verde, Cameroon, Chad, Comoros, Ivory Coast, Egypt, Eritrea, Ethiopia, Gabon, Gambia, Ghana, Guinea, Guinea-Bissau, Equatorial Guinea, Kenya, Lesotho , Liberia, Libya, Madagascar, Malawi, Mali or Mali, Morocco, Mauritius, Mauritania, Mozambique, Namibia, Niger, Nigeria, Central African Republic, Republic of the Congo, Democratic Republic of the Congo, Rwanda, Sao Tome and Principe, Senegal, Seychelles, Sierra Leone, Somalia, Swaziland, South Africa, Sudan, South Sudan, Tanzania, Togo, Tunisia, Uganda, Djibouti, Zambia and Zimbabwe. For more information and immediate response write to email: info(at)isslarisk(dot)com

The Association of Southeast Asian Nations (ASEAN) is a regional grouping that promotes economic, political, and security cooperation among its ten members: Brunei, Cambodia, Indonesia, Laos, Malaysia, Myanmar, the Philippines, Singapore, Thailand, and Vietnam. Issla Risk Asean provides Due Diligence and Corporate Investigations services in associated countries region. If you need services please write an email explaining your case to: info(at)isslarisk.com

Asia-Pacific (APAC) is the part of the world in or near the western Pacific Ocean. The region varies in size, depending on the context, but it generally includes much of East Asia, Southeast Asia, and Oceania. The term may also include Russia (in the North Pacific) and the countries of America that lie on the eastern shore of the Pacific Ocean. Our services in the APAC region include the following countries: Afghanistan, Australia, Bangladesh, Bhutan, Brunei Darussalam, Cambodia, China, Hong Kong, Macao, Taiwan, Cook Islands, South Korea, Fiji, India, Japan, Kiribati, Laos, Maldives, Marshal Islands, Micronesia, Mongolia, Myanmar, Nauru, Nepal, New Zeland, Pakistan, Palau, Papua New Guinea, Samoa, Solomon, Sri Lanka, Tonga, Tuvalu, and Vanuatu. We are ready to serve our clients in this fascinating territory. If you need services please write an email explaining your case to: info(at)isslarisk.com

The Eurasian Economic Union (UEE or EAEU; in Russian: Евразийский экономический союз, ЕАЭС) is an economic union that was established on January 1, 2015. For better operational service we include the following countries as block countries are: Russia, Kazakhstan, Belarus, Kazakhstan, Kyrgyzstan, Tajikistan, Moldova, Uzbekistan, Pakistan, and Syria. It is a very complex, challenging region for research and related services. Our team has the ability to serve our clients in this region. If you need services please write an email explaining your case to: info(at)isslarisk.com

The European Union (EU) is a political community governed by law as an international organization born to promote and embrace the integration and common governance of the States and peoples of Europe. The European Union has developed a unique legal and political system in the world, which is governed by complex internal mechanisms and procedures, which have extended and evolved throughout its history to form, at present, a hybrid system of government transnational. Our services in the European Union are designed to respond to the requirements of our clients within Alemania, Austria, Bélgica, Bulgaria, Chipre, Croacia, Dinamarca, Eslovaquia, Eslovenia, España, Estonia, Finlandia, Francia, Grecia, Hungría, Irlanda, Italia, Letonia, Lituania, Luxemburgo, Malta, Países Bajos, Polonia, Portugal, República Checa, Rumanía, Suecia, UK. If you need a service in the EU, please write to info(at)isslarisk.com

Industries

Our investigative, intelligence, and analytical experience, combined with interdisciplinary experience in various types of cases, in addition to cabinet analysis and fieldwork, enables us to offer personalized and effective solutions in a wide range of risk investigations. More than ten years of experience working with various clients and countries allows us to serve multiple industries, including:

Plane

Aerospace & Aviation

Automotive and Autoparts

Automotive and Autoparts

AML & Risk Consulting

AML & Risk Consulting

Business Advisory

Business Advisory

Corporate Risk & Consulting Firms

Environmental

Financial And Bank Services

Healthcare

Insurance

Insurance

Legal and Administrative Services

Mining and Energy

Mining and Energy

Oil & Gas

Oil & Gas

Real Estate & Constructions

Real Estate & Constructions

Security and Investigations firms

Security and Investigations firms

Technology & Electronic Industries

Technology & Electronic Industries

Telecommunications

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