SERVICES

Boukefalos Eastern Consulting offers specialized Strategic Risk & Compliance Advisory to multinational firms with exposure to extremely complex geopolitical and regulatory environments (Russia/CIS, MENA, South Asia).

Our value proposition is distinct: We root our Due Diligence, Compliance, and strategic advisory in intelligence methodology and policy insights gathered from years of experience within Government and Private Service. This provides a foresight that traditional commercial consultancies simply cannot match.

We Enable Our Clients To:

Avert Undisclosed Sanctions Risk through Enhanced Due Diligence (EDD) that exposes hidden political and financial affiliations.
Secure Market Entry by converting threat analysis into concrete and culturally viable strategic planning.
Protect Financial Assets by developing robust AML and Anti-Corruption frameworks that guard against fines and financial crime.

Our services are structured around three core pillars of risk mitigation and compliance:

SANCTIONS & AML COMPLIANCE

We guide firms through the evolving landscape of international sanctions, trade restrictions, and Anti-Money Laundering (AML) regulations. Our service ensures full regulatory adherence (adherence) and mitigates exposure to financial crime and punitive action, particularly concerning the Energy Industry and cross-border transactions.

Key Service Offerings

Sanctions Screening Implementation
AML Framework Development
Counter-Terrorist Financing (CTF) Audits
Corporate Governance Review

ENHANCED DUE DILIGENCE (EDD)

We provide investigative services that move beyond standard checks. Leveraging OSINT (Open Source Intelligence) methodologies, we uncover hidden political connections, financial fraud risks, and undisclosed links to organized crime or sanctioned entities essential for secure investment and market entry.

Key Service Offerings

Integrity Due Diligence (IDD)
Partner/Third-Party Vetting
Pre-M&A Risk Screening
Asset Tracing and Recovery Support

GEOPOLITICAL & STRATEGIC RISK ADVISORY

Our advisory services translate complex international relations and political volatility into clear, actionable business strategies. We assess sovereign, political, and regulatory risks, providing forward-looking intelligence essential for strategic planning and crisis management in volatile regions.

Key Service Offerings

Political Risk Assessments (PRA)
High-Risk Market Entry Strategy
Crisis Preparedness & Response
Bespoke Intelligence Briefings