MountClaren is an Asia-Pacific focused risk advisory and business intelligence boutique, providing clients with the ability to respond not react to risks and opportunities.
We are an established specialist in multi-jurisdictional source enquiries, analytical assessments of discoveries, and surface+deep web OSINT research in support of investments, commercial relationships and dispute focused investigations. We advise banking groups, law firms, corporates, investment funds, family offices, pension funds, and private equity houses.
• Risk Advisory + Business Intelligence
- Source Intelligence, Sector & Company Research, Market Entry & Exit, Integrity Risk, Supply Chain, Competitor Mapping, New Commercial Relationships, Market & Deal Dynamics
• Investigations + Litigation Support + Asset Tracing
- Litigation & Dispute Support, Anti-Bribery & Corruption, AML, Regulatory, Fraud, Intellectual Property, Asset Profiling & Tracing, Digital Forensics & e-Discovery, Undeclared Structures
• Enhanced Due Diligence + Screening
- Compliance, ESG & Sustainability, M&A, Private Equity & Private Credit, Pre-IPO, Source of Wealth, Business Partner, Investors, Donors, Client Onboarding & KYC, Pre-Hiring
Company Details
- Address
- Hong Kong, Hk
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.mountclaren.com
- Keywords
- Intelligence over information.
- HQ
- Hong Kong
Mountclaren Questions
Mountclaren's website is http://www.mountclaren.com
Mountclaren's LinkedIn profile is https://hk.linkedin.com/company/mountclaren
Mountclaren's industry is
Business Consulting and Services
Mountclaren's top competitors are
Bbfinance Hk,
Ebm Consulting,
Richard Ip Consultancy,
Australian Carbon Vault,
Corporate Risk & Resources (Crr Group),
Crystal Vantage,
Coutts,
Jason Lam Finance,
Carney Consulting And Investigations,
Advanced Energy Management.
Mountclaren's categories are Business Consulting and Services
