Risk Assessment – Investigations – Government Affairs – IPR

“Your One Stop Risk Management and Government Affairs Solution”

Fraud Investigators in Latin AmericaSMG Consulting Services gives you a solid foundation for commercial expansion into Latin America.

Business Litigation Support AbroadOur team of experts provide proactive services to protect your assets, secure your position and maintain your business after a successful launch.

Mexico CityAll of our consultants have more than a decade of experience in addition to the resources and knowledge needed to provide you with the high-quality service you deserve.

Mexico CityIf outside parties, governments or internal disruption threatens your enterprise, we can provide a host of reactive measures to get your business safely back on track.

Your One-Stop Risk Management and Government Affairs Solution

Opening, expanding or relocating your business into a foreign country can create unprecedented access to new markets and offer the promise of incredible growth potential. Unfortunately, foreign countries can also come with a variety of unfamiliar risks. That’s where SMG Consulting Services comes in. Our team of experts is capable of making sure that your business builds a solid foundation, free of risk and potential threats, for commercial expansion into Latin America.

For nearly seven years, our team of experts has provided businesses like yours with proactive services to protect your assets, secure your position, and maintain your business after a successful launch. Working with unfamiliar government rules, laws and regulations, not to mention different social and cultural standards in these foreign countries, can create a field of potential hazards that may threaten to derail your foreign expansion plans. What sets SMG Consulting Services apart is that we employ locally based experts in each country, each of whom is fully equipped to guide you in avoiding corruption and or bureaucratic issues that you may run into when dealing with countries in Latin America and Mexico.

We vet each of our consultants, verifying that everyone we work with has more than a decade of experience so that they can provide a solid and reliable strategy to navigate risk and handle unforeseen obstacles on the ground. Our international team is made up of former law enforcement and intelligence professionals, legal experts and commercial advisers, all of whom are highly qualified and have resources and knowledge needed to provide you with proactive services to ensure that your investments are secure and to help maintain and grow your business from day one.

Our risk assessment practice begins with a comprehensive, holistic view of your business that identifies any current or potential threats your enterprise may face in the future. Identifying risks yourself, in a region where you are unfamiliar with local customs and traditions – as well as unfamiliar government bureaucracy and unspoken rules of corruption – can be extremely difficult, time-consuming and perilous if not approached correctly. An investment in securing the assistance of trained, local, experienced consultants can help you avoid costly and potentially devastating pitfalls.

Threats to your organization can come from a variety of sources, many of which can be completely unforeseen by the uninitiated. Civil organizations, competitors, criminal groups and even internal staff can be the source of a host of unwelcome surprises that could derail your expansion plans. That’s why you need informed, local consultants who conduct all levels of due diligence to protect your business. Offering litigation support and operational risk management in Latin America, our consultants perform important steps in the growth process, like background checks and credit checks on potential employees, as well as researching business partners. These vital measures can go a long way toward maintaining your internal security.

Going even further, our team will look into areas like criminal history, fiscal misconduct, bad debts and other potential red flags to help verify that your internal team – as well as the wider business community in the host nation – is upfront, honest and easy to work with. All of these things can prove difficult, if not impossible, to monitor in Latin America without the proper legal measures and necessary preparations. Are you prepared to handle all of this extra effort yourself? Are you equipped to conduct the necessary research and risk mitigation in a country whose customs and unspoken agreements – and perhaps even native language – may not be familiar to you?

Through the strength of our combined experience in law enforcement, government, business administration and legal representation, we address every possible source of threat to your expanding business and provide you with a realistic, actionable strategy for reducing or eliminating risks. SMG Consulting Services streamlines risk assessment in Latin America, offering litigation support with experienced consultants who will work to address your specific business needs in your country of choice.

Our dedicated consultants will provide you with solutions to a vast range of current and potential issues, as well as give you the tools and information you will need to tackle any issues head on in the future. It is our everyday practice to regularly utilize legal services to give employers quick and accurate histories, making sure that your documents, plans and developments remain confidential and that your business transactions are genuine. We also help you reach a successful resolution to whatever issue you may face, whether you are seeking a realistic expansion outlook or simply an investigation into current situations in Latin America. If outside parties, governments or internal disruption threatens your enterprise, we can provide a host of reactive measures to get your business safely back on track. You can count on receiving reliable, usable information and vital support for your multi-national enterprise.

We invite you to browse our site and learn more about what SMG Consulting Services can do for you or your business. If you are seeking a strategy towards multinational expansion or assistance in Latin America and Mexico, our dedicated team is always available when you need them most. For all your business expansion needs in Latin America from litigation support and operational risk management, to background investigation and preliminary planning, contact SMG Consulting Services today by calling 305-319-0482.

Contact SMG Consulting Services for all your needs in Latin America from litigation support, investigation to risk assessment review.

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