• CEE Consulting Group

     CEE Consulting Group is a leading risk advisor to businesses in Central and Eastern Europe. Domiciled in London and Warsaw, CEE Consulting Group has an unrivalled network of specialists throughout the region. We specialise in all facets of information gathering for our clients, ranging from high-level intelligence from top regional sources to data and knowledge management for firms active or looking to break into the highly lucrative CEE markets. 

    We are positioned to assist our clients in all aspects of strategic and operational decision-making, ranging from market-entry assistance; pre-transaction due diligence on a potential acquisition; adapting to a new regulatory environment; or dispute resolution for companies operating in this multi-jurisdictional environment. 

     

  • CEE Advisory

    CEE Advisory is a specialist risk consulting company operating out of Warsaw and London. We provide specialist due diligence services to a wide-range of clients including major international blue chip companies and many world-class global consultancies. We have an unrivalled network of sources through Central Eastern Europe, catering to the specific needs of our clients. 

    Our services include business advisory on transaction risk, not limited to just M&A activity, but also covering joint-ventures. Through our diversified global network of sources and contacts, we specialise in cross-border advisory, both for international companies planning acquisitions in Central Europe, as well as Central European businesses looking to expand across borders.

    CEE Advisory provides a value-added rarity in the region in terms of human source intelligence. We believe that obtaining the best and most reliable information requires face-to-face contact with the primary decision-maker, regardless of specialty or field. We currently have access to key decision-makers in the business, political, journalistic and legal spheres, and our clients as a result receive a thorough report, which allows both a systematic and informed business decision.

    We also have the necessary elasticity to bring together specialized teams of experts for any given project. Moreover, confidentiality is of utmost importance to us, and we will take all necessary steps to ensure that the end-client will not be identified by any of the sources with whom we speak. 

    CEE Advisory is the pre-eminent provider of such services in Central Europe. We provide full service for our clients and are often retained as advisors long after a key transaction has taken place.

     

  • CEE Compliance

     CEE Compliance is the pre-eminent source for the red-flag checks you need in order to be compliant with your government's legal policy on private investments abroad. From U.S.-Foreign-Corrupt-Practices-Act checks to investigations guaranteeing that your company adheres to new British anti-bribery laws, CEE  Compliance will deliver the information you need to decide on future investments and business deals abroad. CEE Consulting Group, through CEE Compliance, specialise in gathering information from all countries within the region, including difficult-to-access facts and figures for international business. We have teams located in every country in the region, which in practicality means that through our network we have experts in every major city in the CEE. On this note, we provide full services for both large institutional investors, as well as for SMEs currently working or planning to work in the region, with this including access to paid-for databases, as well has human source information and, when necessary, detective services that ensure red-flag checks are undertaken in full compliance to both local, US, EU and British law. 

     

  • CEE Insight

    CEE Consulting Group Invites to: 

    "The Realities of FCPA (Foreign Corrupt Practices Act) Risk In Central Europe"  Seminar.

     

    Date:            31 May 2012, 8:30 am- 11:00 am 

                                        or

                         14 June 2012, 8:30 am-11:00 am 

    Venue:        Pure Sky Club, Ul. Zlota 59, Skylight Building,Warsaw,

                         Boardroom: Ziemia 

    Speakers:  Andrew de Roy, Managing Director

                                           and

                          Preston Smith, Director of Operations

     

    Foreign Corrupt Practices Act 

    Contrary to local perception, FCPA will impact all businesses, not just US listed ones. Considering recent, high-profile settlements, now is the time to consider how your business may be affected by an ever more rigorously enforced Foreign Corrupt Practices Act. Compliance failure can be devastating in terms of cost and reputation even to major, international firms, yet a surprising number of leaders in business do not fully understand the impact current legislation has on daily operations in Europe and abroad.                        
          

     

    The realities of FCPA risk in Central Europe    

     CEE Consulting Group's event, The Realities of FCPA Risk in Central Europe, will explore not only the typical and perceived risks that the U.S. Foreign Corrupt Practices Act poses to U.S.-listed or linked companies, but also practical and less-publicized risks posed by recent court decisions, as well as what is in essence an expanded whistleblower's clause in current U.S. legislation.      

     

    Topics:

    1. FCPA rules and whistleblowers.
    2. First steps toward protection.
    3. The costs of negligence.
    4. A Practical Guide on do's and don’ts. 

     

    Register now to avoid disappointment. The FCPA May events are already fully booked, with attendees confirmed from senior management across leading business across law, banking, pharmaceuticals and other sector.

    Spaces are limited!

    Please let us know what date would you like to attend the seminar:
     
    31 May 2012
    or
    14 June 2012
     
    If you are unable to attend but you would like to be kept on the mailing list also let us know!
     
    Attendance free of charge. 

    Please also forward this invite to any colleagues you think may be interested in attending.


    Please fill in the booking form and forward the email message with a date you would like to attend the seminar to:

    edyta.mroz@ceeconsultinggroup.com

    BOOKING FORM
     
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