June 06, 2010

BI firm GPW opened its branch in Dubai

British based international business intelligence and corporate investigations firm GPW opened its branch in Dubai to cater to Middle east and Central Asian markets. GPW is owned by industry heavy weights chaired by Andrew Fulton, a former senior member of the British Secret Intelligence Service (SIS). Patrick Grayson (Senior Partner) "has over 25 years experience in the business. Patrick is credited with having played a pivotal role in establishing business intelligence and corporate investigations as a recognised and respected profession amongst financial institutions, and the business community at large"


Our primary role is to bridge the gap between what is known and what is knowable. Armed with proper intelligence our clients can make informed, balanced and better decisions. GPW's work falls broadly into three categories:

  • Ahead of events our work is geared toward underpinning a client's confidence in business decisions and identifying relevant and material issues in order to manage corporate risk. We typically gather key competitor intelligence, we conduct due diligence ahead of new investment opportunities, corporate bids, acquisitions, partnerships, joint ventures and the hiring of key individuals.
  • During events we are retained to advise upon an array of threatening and challenging situations such as enhanced government relations, hostile bids, investor activism, shareholder disputes, boardroom clashes, maliciously targeted allegations and at other times of unexpected corporate adversity.
  • Post event, we investigate fraud and internal malpractice, corruption and bribery (including FCPA situations), kickbacks and secret commissions, we conduct litigation pathfinder analysis, gather intelligence and evidence in support of litigation and dispute resolution, we trace and recover assets internationally, we investigate intellectual property theft and infringement, we conduct computer and other forensic investigations and we unravel complex and opaque offshore corporate structures.
GPW
Level 19
Monarch Tower
1 Sheikh Zayed Road
PO Box 333357
Dubai, UAE
tel: +971 4705 0438

e: dubai@gpwltd.com

1 comments:

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