Urus Advisory

Urus Advisory is a reputational, strategic, and operational risk management company, with teams based across Eurasia. Urus Advisory delivers information and analysis on risks critical to businesses – often in testing situations and across some of the world's most complicated regions. Our services include: Due Diligence & Background Checks We gather qualitative, strategic micro information and analysis on businesses and professionals. Whether you are looking to hire a new CEO or invest in a business - or you suspect someone of fraud - we focus on solutions that give you peace of mind before you make that informed decision. Compliance Risk Issues Risk and integrity issues are key for businesses and this can heavily affect a corporate relationship. In an ever-changing regulatory and legal environment, local laws are often opaque and difficult to understand. Our advice covers a range of formats, helping clients adhere to worldwide and local requirements and comply with anti-corruption and AML laws. Litigation & Dispute Issues Relationships often run into hurdles. It is challenging after a dispute has already started to redress the issues out of court and to protect your business interests. We are experienced in providing forensic analysis during legal disputes and litigation. We have successfully supported our clients in proving allegations of fraud, corruption and misconduct for the courts.