Ankura Germany

Ankura Consulting Group is an independent global consulting firm that helps clients in mission-critical situations with change processes, risk management, performance improvement, and holistic solutions. Our global team consists of subject matter experts and experienced consultants with deep industry knowledge. This unique blend of specialist expertise, a wealth of experience across disciplines and industries, and our proven track record enables us to deliver tailored, effective solutions and unparalleled service that Protect, Create, and Recover Value for our clients.

Our Construction Disputes Advisory experts specialize in consulting and auditing services throughout the life cycle of real estate projects and infrastructure projects, including related transactions. Our Capital Projects Monitoring & Assurance service offerings include construction monitoring, construction auditing, deviation analyses of construction projects, project risk management, contract due diligence, construction forensics, and anti-money laundering for real estate transactions as well as the structuring and restructuring of major projects in Germany and abroad. Our Construction Disputes experts provide expert advice, forensic analysis and independent opinions in a clear, concise and objective manner to support mediation, adjudication, arbitration and litigation.

Our Financial Crime Compliance (FCC) team will help you successfully manage and mitigate Financial Crime risk. With our expertise and support, you can navigate an increasingly complex and evolving risk and regulatory landscape with confidence. Our areas of expertise include Know Your Customer (KYC), transaction monitoring, sanctions and embargoes, fraud management, Anti-Bribery and Corruption (ABC). We combine subject matter expertise, cross-functional experience, and global reach with advanced data analytics and technology solutions. Our robust service offering includes risk assessment; regulatory compliance, operating model design, investigation and remediation, as well as the preparation and implementation of tailored training concepts.

Our Forensics & Investigations team is dedicated to the investigation and detection of white-collar crime. We specialize in the forensic collection and evaluation of evidence and communication with the relevant authorities. Additionally, we assist with improving whistleblower protection and the implementation of effective whistleblowing systems. Our corporate intelligence capabilities enable us to collect, assess and evaluate information on companies, individuals or circumstances worldwide – whether in the run-up to or in the course of business relationships, corporate acquisitions or mergers, the filling of management or security-critical positions or the tracing of assets. Our infrastructure meets the specific requirements and regulations in Germany and the European Union. We collaborate with our clients to develop efficient workflows, proactively manage and mitigate risks, ensure quality, solve technical challenges and deliver cost-effective solutions.

Our Legal Technology & Data Analytics team of leading practitioners sees tomorrow’s challenges as opportunities for change and growth. We design innovative solutions to seize these opportunities, using an approach grounded in big data, technological prowess, and sophisticated analytical thinking. Our unique blend of technical skills, subject-matter expertise, and cross-functional experience along with our proven track record enables us to deliver data strategies and governance that enable transformation at scale, helping to not only meet regulatory requirements but build a data-centred culture that promotes innovation. Ankura also delivers market-leading eDiscovery and legal analytics solutions that manage risk and transform disparate data into actionable insights.

In Cybersecurity and Data Privacy, we have assembled a team of specialists with advanced skills in ransomware and cyber incident response, ransom negotiation, dark web intelligence, digital forensics, data mining, and analytics. Our comprehensive suite of intelligent security solutions is tailored to meet clients’ critical needs. Whether refining your cyber strategy, implementing regulatory requirements, advising on data protection, or swiftly tackling threats, our team is here to support you. In breaches, we excel at securing evidence, aiding legal proceedings, and restoring operations promptly. With a wealth of experience handling major cybersecurity incidents, we’re trusted advisors for top organizations, helping them to shape robust policies to mitigate and manage risk.