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Helix Dynamics Advisors Group is a premier international Business Advisory professional firm operating more than 15 years in the geographic areas of Middle East, Africa, Europe, Russia Federation and CIS. More information About Us.

Bribery

FCPA/UK BRIBERY ACT DUE
DILIGENCE & COMPLIANCE

Helix Dynamics Advisors Group conducts a variety of due diligence services for risk and compliancy purposes in order to satisfy laws such as UK Bribery Act and FCPA as well as for evaluating business opportunities. Read more.
Reputation

REPUTATION & RISKS ASSESSMENT

Reputation Review and Evaluation of risks is essential in order to know your risks and threats and avoid fraud and corruption issues. Read more.
Protection

IP PROTECTION

We provide specialised investigations of Intellectual property rights, patents, brand protection, false advertising and counterfeit investigations. Read more.
Market

MARKET AND INDUSTRY INTELLIGENCE

Local market, industry and competitive intelligence from native researchers and consultants is essential for business opportunities evaluation, joint ventures and partnerships, tenders as well as for market expansion purposes.Read more.
Employee

EMPLOYEE SCREENING

Screening for new and existing employees for education, civil, criminal, reputation, fraud issues and actual experience as well as reputation to minimize risks. Read more.
Investigation1

INVESTIGATIONS

We provide specialised investigations of assets tracing, fraud, corruption, bribes and AML and terrorism financing issues. Read more.

Helix Dynamics Advisors Twitter

HelixDynamics UK: BEIS launches review of Scottish limited partnerships. https://t.co/8fwQFmSE0c
HelixDynamics UK: Fears grow over Scottish firms used for money-laundering in former Soviet Union. https://t.co/h2kn39bdFw
HelixDynamics UAE: DFSA lists 48-point recommendations to reduce risks associated with trade-based money laundering. https://t.co/tB7p6Qkn9U
HelixDynamics South Korea: Samsung chief faces long day as South Korean court weighs arrest warrant. https://t.co/oGOBOEhaYE
HelixDynamics Russia: Sanctions, tight margins sap appetite for rail link to 'Putin's bridge'. https://t.co/mGWZQJh5fv

Iran Biz Digest Twitter

IranDigest Iran: Iran, Syria sign 5 MoUs. https://t.co/0q5EmBMmTN
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IranDigest Iran: Turkish businessmen ready to invest in Alborz prov. https://t.co/rELYJRT6p1
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IranDigest Iran: Polish Investment in Iran a Year Since Sanctions Removal. https://t.co/Azpjt50TsO
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IranDigest Iran: MoU With German Firms to Expand Iranian Airports. https://t.co/VdeS8ZhQE8
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IranDigest Iran: Iranian Gov't Earmarks $462m for Rail Expansion. https://t.co/BgdwRsy4iH
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