United Kingdom, United States
Arcanum pays old debt to Mishcon de Reya

Ron Wahid's Arcanum Global Intelligence has finally paid out to the law firm Mishcon de Reya, after several years of legal wrangling. The corporate intelligence firm, which is feeling the pinch financially, continues to work for the Russian-origin British businesswoman Tatiana Golovina against Oleg Deripaska. [...]
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Spotlight | Kazakhstan, United Kingdom, United States
Ron Wahid falls back on Kazakh networks as UK tax office starts hunt

The founder of RJI Capital and Arcanum Global Intelligence has been gradually withdrawing from the London affairs of his advisory and intelligence firms, but not so of his companies with assets in Kazakhstan. Those entities have been calling on their lobbyist networks in Washington.

LogoSubscribers only Corporate Intel 24.05.2023

Kazakhstan
Ex-president Nazarbayev's grandson Aliyev Junior forges stature as future magnate

Modelling himself on both ex-Kazakh president Nursultan Nazarbayev and his father, the former spymaster turned opponent Rakhat Aliyev, rising business mogul Nurali Aliyev has spun an impressive network over the course of his political and financial career, ranging from Nursultan to London, and from Elon Musk to the Al-Nahyans.

LogoSubscribers only Corporate Intel 29.12.2021

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