Corporate Intelligence Services (CIS) works closely with clients to help them minimize risk and make critical decisions with confidence. Businesses looking to expand their footprint through a transaction, third-party relationship, or investment, need accurate information about these entities and their executives - and the potential risks that they may present. Clients turn to us for our in-depth experience and highly specialized skills in the areas of due diligence and investigation, as well as for our use of advanced technology, to help them gain deeper insights and navigate successful outcomes.

Monitor large shareholdings in public equities across all sections of the firm to ensure compliance with applicable laws in the Americas region. Apply knowledge of various equity products to monitor and report relevant shareholdings and provide approval for the firm to trade such equities.

Resolve complex federal and state matters including white-collar crimes, drug possession,violent crimes, property crimes, and various civil issues. Experienced in handling state and federalsentencing and appeal matters.