Risk Advisory

Risk Advisory Engagement Letter

A mandate engaging the risk desk to assess and mitigate exposure — six-dimension risk assessment, OFAC/UN/EU/UK sanctions screening, counterparty due diligence and ring-fencing recommendations — with the limitations a qualitative advisory must state.

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Document details

Risk adviser — full legal name*

Risk adviser — address*

Client — full legal name*

Client — address*

Exposure under review*

Drives the framing of the assessment and which mitigants are most relevant.

Counterparty / asset under review*

Jurisdictions in scope*

The markets the exposure touches — typically the asset jurisdiction plus the holding and contracting layers.

Scope of work (one item per line)*

Fees basis*

Target delivery date

Effective date*

Governing law & jurisdiction*

Sets the governing law, courts and dispute-resolution body throughout this document — Zimbabwe, South Africa, or a specific U.S. state.

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