top of page

Strategic Risk & Compliance
Advisory in High-Risk Markets

The New Architecture of Risk
Bridging Policy Foresight with Commercial Advantage

Boukefalos Eastern Consulting delivers foresight security to multinational firms navigating complex geopolitical and commercial challenges. We provide the intelligence-rooted foresight required to secure assets and strategic interests in Russia & the CIS, MENA, and South Asia.

​

We specialize in:

​

  • Sanctions and AML Compliance

  • Enhanced Due Diligence (EDD)

  • Geopolitical & Security Analysis

bottom of page