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TD INTERNATIONAL
EMEA DMCC

DELIVERING A SUPERIOR INFORMATION ADVANTAGE TO CLIENTS IN EUROPE, THE MIDDLE EAST, AND AFRICA

For more than 20 years, TDI has been active throughout Europe. the Middle East, and Africa, providing actionable intelligence and strategic advice to support the operations of Fortune 500 and multinational companies as they evaluate and manage the range of geopolitical, commercial, and regulatory risks of entering and doing business in the region. 

Our services include:

  • Strategic Advisory

  • Geopolitical, Market, and Crisis Intelligence

  • Fraud Investigations

  • Litigation Support

  • Investigative Due Diligence

  • Pre-transaction Due Diligence

  • Compliance Solutions

TDI has conducted investigations and provided strategic guidance to clients in every country of the region, providing timely and critical solutions to the most difficult of challenges.    

Contact us for more information

TD International EMEA DMCC is located at:

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Unit No: 4625
DMCC Business Centre
Level No 1
Jewellery & Gemplex 3
Dubai, UAE

WASHINGTON | HOUSTON | NEW YORK | DUBAI | SINGAPORE | ZURICH

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