ABOUT US

BARETZKY AND PARTNERS LLC Risk Management consulting, International Investigative and advisory services. Founded in European Union in 2020 by Ricardo Baron Baretzky, it has grown to become a multinational company with a representative presence in many other countries covering clients risk mitigation from all over the world.

Baretzky and Partners offers a broad range of services, including financial fraud Investigations, risk management, technology consulting, and legal advisory. Its clients range from small businesses to major corporations and government agencies. Baretzky and Partners is known for its expertise in areas like cybersecurity, business strategy, and mergers and acquisitions

OVERVIEW

Baretzky and Partners LLC consultancy covers: Business risk, development and provision of opinions on the specific legal issues using specialized lawyers and topic experts in the field of local law cooperation with experts in similar areas in all countries of the European Union.

Baretzky and Partners does representation and mediation of Bulgarian and Foreign persons and entities. In addition Baretzky and Partners can provide specialized translation(s)services for legal purposes and Research and Analysis in Specific legal affairs in the European Union.

Specialist Investigation & Advisory firm

Our investigative and legal professionals work closely with clients in areas such as international or national investigations, litigation, mergers and acquisitions, regulatory issues, reputation management and damage control.

With dedicated investigative lawyers and investigators located in more than 116 countries throughout the Americas, Europe, the Middle East, Africa and Asia Pacific, positioning us to help our clients with their consulting needs around the world.

Our continued vision is to be a global role player in our field; an investigation and protection consultancy, recognized for our Track and Trace, enhanced due diligence, excellence & integrity.

Enhanced Due Diligence

Providing organisations with the key information they require to make informed decisions is critical. Accurate and verified information will allow you to work with confidence and assurance, whilst knowing their financial crime compliance and regulatory fears are protected.

Our analysis of new territories, emerging markets, ultimate beneficial owners, third-party risks, Enhanced Due Diligence (EDD) and on-going monitoring provides clients with a new standard of due diligence.

Investigations

We encompass the use of specialized white collar crime and regulatory dedicated investigative lawyers, and former regulators, government attorneys and prosecutors, our multi-disciplinary and cross-border team can deal with all kinds of investigation manage complex cross-border investigations and asset recovery exercises and we can assist to prepare for and respond to cyber-attack.

Brand Protection

Protecting your brand and public reputation is an integral part of the success of your business. Your intellectual property IPO, can be at risk from those individuals and companies who look to bypass this reputation by using your ideas, trademarks, products and services. Our intelligence gathering and international law enforcement liaison will equip clients with the reliable evidence packages they require to take further legal action.

Data & Cyber Security

Baretzky and Partners offers technical support and delivers advisory services to assist with your organisation’s readiness and continued PCI compliance certification and Cyber-Security.

We identify critical vulnerabilities using technical methods with our penetration testing service, providing threat vulnerability, risk assessments and supporting security improvement plans.

We strive at all times to be the leading global consulting firm by delivering quality and value to all our clients.

We achieve this through practical and innovative consulting and Enhanced Due Diligence solutions that help our clients succeed in defining fact from fake. We consistently deliver EDD services across our platform of practices and sectors in all matters we undertake.

Our clients range from individuals to SMEs (emerging companies) to multinational global enterprises developing industry-leading technologies in cyber world of today. We also advise governments and public sector bodies.