Highly commended: Dentons
Finalists: LME Clear • Vieira de Almeida & Associados
“A high-end on-boarding and conflict tool with a lot of smart tech,” said one judge of Ashurt’s newly established risk assessment system, which gathers intelligence on clients and matters taken on by the firm globally. The system’s main function is to manage the analysis undertaken during customer due diligence and risk assessment processes as well as monitoring each business relationship. It also acts as a business intelligence tool, allowing the firm to monitor the work it is undertaking across the world and, for example, spot important legal trends.
