About Global Assessment Corp.
WE MAP WHERE INSTITUTIONAL EXECUTION BREAKS — BEFORE YOU COMMIT CAPITAL
Productized research for legal, compliance, risk, and investment functions evaluating exposure in sanctioned trade, regulated commodity flows, and capital-intensive infrastructure.
Independent Research for Decisions That Must Survive Institutional Review
Global Assessment is an independent research firm producing fixed-scope analytical products for institutional decision-making in sanctioned trade, regulated commodity markets, and capital-intensive infrastructure.
We translate headline-level frameworks — sanctions regimes, EU regulatory transitions, supply chain transparency obligations, energy infrastructure constraints — into execution-stage failure modes. Our products map where
banking settlement, insurance and P&I coverage, counterparty opacity, regulatory approval, and operational delivery commonly break before capital is committed.
Our work supports legal, compliance, risk, and investment teams making defensible decisions in complex regulatory environments. Each product is delivered as a structured, auditable artifact — not open-ended consulting, not data subscriptions.
We don’t tell organizations what’s happening. We show them what can actually be executed.
Founder & Principal
Global Assessment was founded by Wilfredo Tovar, whose work sits at the intersection of regulatory risk, applied analytics, and commodity execution.
His background spans project finance and capital-intensive infrastructure analysis at PwC (oil, gas, and energy CAPEX), structured risk research cited in Citigroup patent filings, and applied regulatory analytics across trade and sanctions environments. He holds dual Master’s degrees from the University of Waterloo and Carleton University, and is an ACAMS-Certified Anti-Money Laundering Specialist.
Global Assessment’s research discipline reflects this background: primary-source grounded, methodologically transparent, and designed to withstand institutional scrutiny.
Our Core Solutions
Sanctions Exposure Research
Structured snapshots mapping execution risk in sanctions-sensitive commodity trade — banking friction, insurance and P&I constraints, maritime routing opacity, counterparty exposure. Designed for early governance discussions before deeper diagnostic work.
EU Regulatory Readiness
Compliance execution assessments for EU Deforestation Regulation (EUDR) and Carbon Border Adjustment Mechanism (CBAM). Translate regulatory text into supplier traceability, geolocation data integrity, and due diligence documentation requirements that determine audit defensibility.
Supply Chain Compliance Transitions
Readiness assessments for supply chain transparency regimes — Canada's Bill S-211, EU due diligence obligations — and commodity market distortion analyses. Support procurement defensibility under audit and regulatory scrutiny.
Energy Infrastructure Feasibility
Execution risk analysis for data centers and energy-intensive facilities — power deliverability, grid interconnection timelines, PPA structure risk, utility credit requirements. Supports site selection and capital commitment decisions where institutional acceptance, not engineering, determines feasibility.
Our Expertise Supports
Precision Meets Policy
Precision Meets Policy — Our Methodology
Our analytical methodology follows globally recognized standards for data transparency, regulatory alignment, and audit-readiness.
Our research products are grounded in primary regulatory and institutional sources — OFAC sanctions guidance and enforcement patterns, EU regulatory text (EUDR, CBAM), supply chain transparency statutes, utility interconnection studies, maritime advisories, and publicly documented
institutional credit and insurance requirements.
Analytical inferences are marked explicitly. Facts are cited with source references. Output is structured for legal, compliance, and risk governance review — not operational checklists.
At Global Assessment, we don’t report prices or provide open-ended opinions. We identify where institutional execution breaks in practice, and we deliver structured research you can defend under audit and governance review.
We identify where institutional execution breaks in practice, not in theory. Our products map banking settlement friction, insurance and P&I coverage constraints, regulatory approval timelines, and infrastructure delivery capacity — not headline-level permissions.
Primary sources only: OFAC sanctions guidance and enforcement patterns, EU regulatory text (EUDR, CBAM), supply chain transparency statutes, utility interconnection studies, maritime advisories, and publicly documented institutional credit and insurance requirements. Analytical inferences marked explicitly. Facts cited with source references. Audit-ready by design.
Research products structured for board-level scrutiny and governance review. Decision criteria, breakers, and escalation triggers presented in language designed for legal, compliance, risk, and finance stakeholders — not operational checklists.
Our research focuses on sanctioned trade, EU regulatory transitions, supply chain transparency regimes, and capital-intensive infrastructure — environments where regulatory volatility and institutional risk appetite materially affect execution. We translate these realities into structured, defensible analysis for decision-makers operating across North America, LATAM, and Europe.
No open-ended consulting. No data subscriptions. Each product is a time-bound engagement with defined inputs, structured outputs, and transparent pricing. Engagements conclude at delivery — enabling clients to decide, escalate, or proceed to deeper diagnostic work on their own terms.
Decide on Execution, Not Just Permission
Request an execution risk assessment for sanctioned trade, EU regulatory
compliance, supply chain transitions, or energy infrastructure. Fixed
scope. Defined deliverables. No open-ended consulting.