Baretzky and Partners

overview our continued vision is to be a global role player in our field; an investigation and protection consultancy, recognized for our track and trace, enhanced diligence, excellence & integrity. enhanced due diligence providing organisations with the key information they require to make informed decisions is critical. accurate and verified information will allow you to work with confidence and assurance, whilst knowing their financial crime compliance and regulatory fears are protected. our analysis of new territories, emerging markets, ultimate beneficial owners, third-party risks, enhanced due diligence (edd) and on-going monitoring provides clients with a new standard of due diligence. investigations we encompass the use of specialized white collar crime and regulatory dedicated investigative lawyers, and former regulators, government attorneys and prosecutors, our multi-disciplinary and cross-border team can deal with all kinds of investigation manage complex cross-borde