Ethical extraction and resource governance; IFC Performance Standards, ICMM principles. Conflict minerals (Reg. (EU) 2017/821), LkSG supplier DD, CSDDD Tier-1 protocols. TNFD and biodiversity disclosures for extractive operations. Community engagement, free prior informed consent, licence-to-operate files.

Portfolio ESG diligence and transition-readiness reviews. SFDR 2.0 product positioning (Transition / ESG Basics / Sustainable), EU Taxonomy for funds, PAI at product level. AIFMD sustainability risk integration, FINMA expectations for Swiss-licensed entities. Reputation and discretion-first governance for principals.

HSE, operational and supply-chain risk. CSRD / ESRS from data baseline to assurance letter. CBAM scoping, reporting obligations, free-allowance phase-out modelling. Circular economy, resource use, and ISO 14001 / 45001 management-system support.

Data protection, GDPR, ePrivacy, ISO 27001 readiness. AI and algorithmic governance (EU AI Act alignment, model-risk documentation). Rapid-growth compliance scaffolding — what to put in writing before the Series B diligence call. Lightweight ESG reporting for tech buyers pulled into value-chain scope.