MountClaren
Intelligence over information.
We provide advisory services that meet this careful difference.
About us
Know your risk, manage it dynamically.
As an independent Asia-Pacific focused business intelligence and risk advisory, we provide specialist consultancy services that enable our clients to meet compliance, legal and commercially-driven challenges, so as to support them in achieving goals whether strategic or operational.
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With senior backgrounds in institutional investment and risk management, and significant experience in supporting the often sector agnostic interests of venture capitalists, fund managers and family offices, our ability to work discreetly is matched by our ability to partner with a variety of clients. Through our own well-established industry and in-country networks, and our in-house specialist research platforms, we provide clients with the depth of context and local knowledge needed for them to make informed decisions, and to move forward in confidence.
Services
With perspectives and depths of findings that reflect experience in analytical,
research, operational and strategic advisory roles, we provide our clients with the ability to respond not react to risks and opportunities.
Risk Advisory
& Business Intelligence
Source Intelligence
Sector & Company Research
Market Entry & Exit
Integrity Risk
Supply Chain
Competitor Mapping
New Commercial Relationships
Market & Deal Dynamics
Regulatory Risk
Investigations, Litigation Support
& Asset Tracing
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Litigation & Dispute Support
Anti-Bribery & Corruption
Anti-Money Laundering
Regulatory
Intellectual Property
Fraud
Asset Profiling & Tracing
Digital Forensics & e-Discovery
Undeclared Structures
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Enhanced Due Diligence
& Screening
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Compliance
Mergers & Acquisitions
ESG & Sustainability
Private Equity & Private Credit
Pre-IPO
Source of Wealth
Business Partner
Client Onboarding & KYC
Pre-Hiring
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Clients
Clients
Governance & Ethics
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Discretion and client protection is paramount.
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With senior management backgrounds that include Auditor and Regulator liaison on behalf of bulge bracket banking groups, and extended on-the-ground experience in multiple high risk jurisdictions in the risk advisory sector, the importance of good governance, procedure, accountability and ethics is well understood.
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Strict adherence is paid to local and international regulations, and
to legal & compliance standards.
Who we advise
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Legal Firms, Professional Intermediaries & Specialist Advisers
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Asset Management, PE & Investment Management firms​
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Banking groups & Financial Services firms
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Corporations from multiple industries & sectors
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Contact
Address
Office 701,
7/F, Gee Tuck Building,
16-20 Bonham Strand,
Sheung Wan,
Hong Kong S.A.R.
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