Amelie De Borchgrave d’Altena

Amelie De Borchgrave d’Altena

Co-Head of Corporate Intelligence

KPMG in the UK

Amelie co-heads the corporate intelligence team in the UK and has extensive experience of assisting clients to manage their reputational and regulatory exposure and supporting new market entry decisions through integrity due diligence assessments, investigation support and source of wealth analysis and country and market risk analysis.

She has led assignments across an array of jurisdictions and regions, and has lived and studied in a number of countries in South America, the CIS and Europe where she gained a strong understanding of local business and regulatory environments. Amelie works with clients across all sectors including finance, energy and extractives, Fast-moving consumer goods (FMCG) and telecommunications.

Education and qualifications
  • BA, Russian and Hispanic Studies, University of Nottingham, England

Areas of expertise
  • Integrity due diligence

  • Investigation and litigation support

  • Asset tracing and source of wealth analysis

  • Market and country risk

  • Investigation support

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