Aratus Advisory Information

Aratus is an independent risk management consultancy providing expert Due Diligence, Business and Competitor Intelligence, Background Screening and complex cross-border Investigations services. Aratus prides itself in assisting clients resolve complex pre and post-transaction disputes in order to preserve the integrity of their operations, brand, reputation and employees. Our differential is that we don't only collect information, but we analyse the raw data obtained, recognizing hidden links in corporate structures such as indirect beneficial owners. Moreover, we understand the countries we work in and, as such, we are able to add our cultural insight, which is crucial in any project. We also have an elite international network of independent contacts, which we help us get an insight into various issues otherwise not disclosed in public media and repositories. Our clients include some of the world's leading corporate entities, law firms, private equity and financial institutions, most of which operate globally in some of the most challenging jurisdictions. We are experienced in working in complex jurisdictions, including but not limited to: Angola, Mozambique, South Africa, Indonesia, Brazil, Puerto Rico, Mexico, Panama, Colombia, Bolivia, Chile, Argentina, Uruguay, Peru, Ecuador, Paraguay, Venezuela and tax havens like Mauritius Islands, BVI and Jersey.