Risk Advisory Group

Risk Advisory Group is an independently owned, boutique investigations firm which has been operating in the business intelligence field for the past thirty years. Its disputes and investigations practice supports a wide array of cases, including high court litigation, international arbitration and class actions. Tim Roberts heads up the disputes and investigations practice, advising clients on complex contentious matters including litigation, arbitration, asset tracing and crisis response. A qualified lawyer, he is particularly noted for cross-border investigations and enforcement-related intelligence work across Europe, Asia and Sub-Saharan Africa, as well as matters at the intersection of business and human rights. An experienced investigations and compliance specialist, associate director Johan Van Spengler specialises in cross-border investigations and intelligence-led disputes support, with particular expertise in corruption, fraud, sanctions, tax evasion and supply chain-related matters.