Gabriel Santamaría's Contact Details

Gabriel Santamaría's Company Details

Veracity Worldwide

New York, NY, US • 20 - 49 Employees
Import/Export

Veracity is an advisory firm that helps clients explore investment opportunities, develop tailored operational strategies, and safeguard their reputations in challenging and complex markets. We combine an extensive local and regional source network with rigorous analysis to provide actionable assessments rooted in an understanding of our clients'​ unique commercial goals. We have completed more than 1,600 engagements in over 150 jurisdictions across Asia, Sub-Saharan Africa, the Middle East and North Africa, Eastern Europe and Central Asia, and Latin America and the Caribbean.Our portfolio of projects includes highly focused, human-source-based intelligence work and broader research into and assessments of regulatory, reputational, and political uncertainties across a wide range of countries, jurisdictions, and sectors. We provide strategic commercial advice and sophisticated risk assessments. Veracity also regularly partners with investors to assess "above-ground" risks including corruption-, community stakeholder-, and ESG-related concerns. We have completed projects in sectors including finance, mining, energy, defense, telecommunications, infrastructure, and agribusiness.Our team is comprised of full-time staff based in New York, London, Singapore, and Australia, complemented with a group of special advisors who formerly served in high-ranking intelligence, diplomatic, military, and business roles in emerging markets around the world. Our staff and special advisors include those with experience working in strategy consulting and private equity.www.veracityworldwide.com