Twitter @CNS Risk: International Risk Advisory focused on Central & Eastern Europe, the Former Soviet Union, and beyond.
RT @bneintellinews: The Western Balkans risks becoming ever more turbulent without the hope of EU accession https://t.co/UM84Ai7fkf https:/…CNS Risk about 7 days ago
RT @bneintellinews: Three #Romanian ex-ministers charged over Rompetrol Rafinare debt conversion https://t.co/KTsEbDPM34CNS Risk about 7 days ago
Russia deploys troops westward as standoff with NATO deepens https://t.co/otdybgkCOX via @ReutersCNS Risk about 22 days ago
Crooks Are Using an International Messaging System to Rob Banks https://t.co/aqd0sGmeUm via @businessCNS Risk about 27 days ago
Russia Detains 50 Suspected Hackers for Malware Bank Attacks https://t.co/tGGvldryas via @technologyCNS Risk about 29 days ago
Nicholas SarvariManaging Partner
The founder of CNS Risk is a recognised regional risk expert with two decades of high-level experience in intelligence gathering, risk assessment & mitigation, and multi-million dollar anti-corruption & fraud investigations.
John is a Chartered Accountant with several decades of top tier investment banking and management experience in the City of London, New York and CEE. He heads our UK operations and leads the CNS forensic accounting team.
Gareth BabbsSenior Advisor
An ex-military intelligence officer and formerly the head of Control Risks in Russia, Gareth is a political, business and security risk expert who has guided companies and individuals out of crises across the Former Soviet Union.
Matthew HigginsonAssociate Director
A former regional editor with Euromoney Institutional Investor, Matthew has over 15 years’ experience of investigating & reporting on business, corruption, crime, finance & politics across the CEE/FSU regions.
Aron FancziAssociate Director, Forensics
A vastly experienced risk analyst who has worked with CNS since its inception, Aron heads the company’s forensics & investigations analysis team and manages our Budapest office.
JUDr. Alexandra HorvathovaAssociate
Alexandra is an anti-bribery, FCPA, financial crime and CSR expert. A lawyer and researcher specialising in international business and capital market law, she leads our compliance and regulatory advisory team.