Steve Wilford

Partner

  • Asia Pacific
  • Political and Economic Risk Monitoring
  • Social Risk and Compliance
Singapore +65 6227 2038 Email


Steve Wilford is a Partner for Asia-Pacific in Control Risks’ Global Risk Analysis team, in this role he leads a group of specialists conducting country, sector and regulatory risk assessment work. Prior to this, Steve was the Director of Corporate Investigations for South-East Asia. This remit encompassed joint venture partner/new purchase due diligence, litigation support, discreet enquiries and broader national, provincial and micro-scale political and regulatory risk analysis.

Recent tasks that Steve has worked on include:

  • Conducted a highly sensitive investigation into government-linked corruption allegations surrounding a major multinational facing sanction by an international financial institution.
  • Investigated extortion against a major US multinational.
  • Designed and executed numerous joint-venture risk assessments in complex jurisdictions, such as Myanmar, Vietnam and Cambodia.
  • Advised multinationals on pre-entry and operational policy for hostile environments in Asia, including in the oil and gas, telecommunications, non-governmental and manufacturing industries. Steve is a regular BBC, CNN, CNBC, radio and print media commentator on trends in insurgency, political succession, corporate governance and threats to business assets in the Asia-Pacific region, as well as a frequent presenter at regional risk management conferences.

  • In a long career with Control Risks, Steve variously set up and ran Control Risks’ first operational presence in India, managed the South-East Asia business development team, ran the Jakarta office’s Corporate Investigations practice and spent several years as the company’s South-East Asia analyst.

    Steve holds a master of philosophy in international relations from the University of Oxford, and a first-class honours degree in South-East Asian studies and language from the University of Hull, where he specialised in Thai military politics and Malaysian corporate governance issues.

     

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