47.3°N · 8.5°E · EU
The Firm

Distinguished Advisory.
Global Reach.

A multinational cyber intelligence and advisory firm founded in the European Union, delivering risk mitigation, compliance advisory, and cyber intelligence intelligence across 116 countries.

116
Countries
2020
Founded EU
360°
Coverage

Founded on expertise.
Built for complexity.

Baretzky and Partners LLP is a distinguished risk mitigation advisory firm specialising in cyber intelligence and advisory services. Founded in the European Union in 2020 by Dr. Ricardo Baretzky PhD — specialising in Information Policy and National Cyber Security — the firm has evolved into a multinational organisation with representative offices across several countries.

We offer a comprehensive portfolio of services encompassing financial fraud investigations, risk management, technology consulting, and risk advisory. Our clientele spans emerging enterprises, established corporations, and government institutions.

Risk is not managed by policy alone — it is mitigated through intelligence, precision, and accountability at every level of the organisation.

Dr. Ricardo Baretzky, PhD — Founder

Baretzky and Partners is nationally and internationally recognised for its expertise in cybersecurity, business strategy, and mergers and acquisitions — delivering comprehensive advisory in risk mitigation, business risk assessment, and expert legal opinions developed through collaboration with subject-matter specialists across the European Union.

116
Countries with investigators & legal consultants
2020
Founded in the European Union
6+
Core practice areas
360°
Risk mitigation — intelligence to resolution

Specialist Investigation
& Advisory

01
Intelligence

Enhanced Due Diligence

Delivering critical intelligence to empower organisational decision-making. Assessments encompass new jurisdictions, emerging markets, ultimate beneficial ownership identification, third-party risk evaluation, EDD, and continuous monitoring — establishing a superior benchmark for due diligence and risk management.

AML & Sanctions Practice →
02
Investigations

White Collar & Corporate Investigations

Our multi-disciplinary and cross-border team of certified practitioners and specialist advisors manages complex corporate investigations, asset recovery exercises, and cyber-attack preparedness and response — coordinating with law enforcement and partner firms globally.

CyberCrime & Investigations →
03
Protection

Brand Protection

Protecting your brand and public reputation is integral to business success. Our intelligence gathering and international law enforcement liaison equips clients with reliable evidence packages required to take legal action against trademark infringement, reputational attacks, and identity misuse.

IP & Trademark Practice →
04
Policy

Information Policy Mitigation

Expert advisory grounded in advanced scholarship in Information Policy and National Cyber Security. We assist clients in navigating complex compliance obligations and minimising exposure to legal and operational risks — including financial crime, data breaches, and regulatory investigations.

Information Policy Practice →

Speak with a specialist.
Confidentially.

All enquiries are handled with strict discretion. Describe your situation briefly and a specialist will respond within one business day.

Washington, D.C.
Baretzky & Partners LLP
+1 (917) 962-0296
D-U-N-S Pending
EU Office
Baretzky and Partners LLC (OOD)
Ul. Raiko Daskalov 68, Floor 2, Office 8
Plovdiv 4000, Bulgaria
D-U-N-S 525501162
Coverage
116 countries — global reach
Contact Us Now About the Firm