Our Services in Europe, Russia & CIS

Helix Dynamics Advisors Group has extensive experience and knowledge of the Europe, Russia and CIS countries and we are in the position to provide selected high-quality services in multiple levels to our clients for a number of years.

 

Europe, Russia and CIS regions for us are traditional developed and developing markets and we are focusing a lot to support our clients with reliable, accurate and on-time high quality services.

 

Helix Dynamics Advisors Group provides a range of services to our clients that they have interests in the Europe, Russia and CIS countries. Event if you are operating in the specific regions or you are interested to work and expand your company we have the capabilities, knowledge and expertise to provide you valuable services, starting from intelligence and go up to detailed strategic advisory services including a range of regulatory compliance advisory services to eliminate the risks and avoid of not comply with the laws, regulations and directives. Among of our range of the services are the following:

 

  • Third Party Due Diligence

  • Sanctions & PEP's Screening

  • Business Intelligence: OSINT and HUMINT

  • Assets Tracing Intelligence

  • Background Checks Intelligence

  • Litigation & Disputes Intelligence

  • Corporate Investigations & Public Record Search

  • On Site Visits & Inspections Intelligence

  • Geo-Politics Intelligence Review and Monitoring

  • Geo-Political Risks Reviews and Monitoring

  • Country Risks Identification and Monitoring

  • Corporate Credit Rating & Screening

  • Intellectual Property & Brand Misuse - Abuse Investigation

  • Proactive Strategic Intelligence

  • Strategic and Commercial Due Diligence

  • Intelligence of Potential Partners, Joint Ventures and Resellers

  • Intelligence on Trusts, Cartels & Anti-Competitive Behaviour

  • Competitive Intelligence

  • Industry Intelligence & Market Insights

  • Market Entry Strategy

  • High Level International Development Strategies

 

Berlin

Countries we are

working in

Europe, Russia & CIS

European Union

Albania

Andorra

Azerbaijan

Belarus

Bosnia & Herzegovina

Georgia

Iceland

Kazakhstan

Kosovo

Kyrgyzstan

Liechtenstein

Moldova

Monacco

Montenegro

North Macedonia

Norway

Russia

San Marino

Serbia

Switzerland

Tajikstan

Turkmenistan

Ukraine

United Kingdom

Uzbekistan

Please feel free to contact us for more information about our services we are providing in Europe, Russia and CIS countries via email or call. We are in the position to offer you customize services according to your requirements.