Conduct a thorough analysis of the global investment landscape, identifying key trends, emerging markets, and potential opportunities.

Provide in-depth market research and due diligence on specific regions, sectors, or investment opportunities of interest to Family Offices and UHNW individuals. Uncovering factual data when there’s limited availability.

Evaluate and mitigate investment risks by analysing political, economic, sanctions, regulatory, and market-specific risks associated with potential clients and or their investments.

Develop customised investment strategies based on the financial goals, risk tolerance, and preferences of Family Offices and UHNW individuals using up to date and relevant financial intelligence.

Conduct corporate analysis and pre-contract due dilligence on other parties to understand the competitive landscape and assess the positioning of similar investments in the market.

Provide insights into diversifying investment portfolios across various asset classes, including equities, real estate, commodities, private equity, bond / sukuk markets and alternative investments.

Keep clients informed about global economic trends, geopolitical shifts, and other factors influencing investment decisions.

MENA Consultants employs a meticulous and strategic approach to asset tracing and recovery, beginning with a detailed client consultation to grasp the nuances of the case. The process involves extensive information gathering, open-source intelligence, network analysis, and forensic accounting to trace and identify assets across jurisdictions.

Leveraging international collaboration and legal expertise, the firm navigates complex legal landscapes to initiate negotiations, implement recovery strategies, and, when necessary, freeze and repatriate assets.

Surveillance and field investigations are employed judiciously, and post-recovery, ongoing monitoring ensures the proper management of assets. Throughout, MENA Consultants upholds strict confidentiality, ethical standards, and close collaboration with clients and legal partners for successful outcomes in the intricate field of asset tracing and recovery.

Stay abreast of global regulatory changes and ensure that all investment strategies and decisions comply with relevant regulations.

Highly confidential intelligence gathering utilising intelligence organisations and individuals globally as well as dark web and non open-source data gathering. These reports are bespoke in nature according to the client instruction and assessed on a case by case basis as to our involvement in the client request.