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Spotlight | United Kingdom, United States
Boris Johnson's ex-adviser, Ahsani clan former lawyer and Juan Carlos's ex-lover join forces at Audenzia Advisors

The advisory firm based in Washington and London brings together a trio that is as unexpected as it is worldly, with strong links to private investigation firms. [...]

Published on 10/06/2024 at 04:00 GMT Reading time 3 minutes

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Monaco, United Kingdom
Ahsani clan discreetly resurfaces in London after SFO probes into UnaOil

The Iranian-born businessman based in Monaco, Saman Ahsani, a former director of operations at UnaOil which was the object of a Serious Fraud Office probe in 2017, is back in business in the British capital.

Subscribers only Corporate Intel 16.10.2024

Iranian-born businessman Saman Ahsani at his home in Monaco, 22 June 2017.

Spotlight | United Kingdom
Transitioning Tories: Former Johnson advisers in demand for investigation and consultancy

With the Conservative Party's influence in Britain's Parliament waning, former advisers to ex-prime minister Boris Johnson are continuing to expand their business networks, in both governance consultancy and business intelligence.

Subscribers only Corporate Intel 27.08.2024

Former British Prime Minister Boris Johnson.

United Kingdom
The new Lords of intelligence, part 2: former Johnson adviser Ross Kempsell taps into Hawthorn Advisors' networks

The youngest male member of the House of Lords is heading up new investigative firms and building up his networks with the veterans of reputation management.

Subscribers only Corporate Intel 30.05.2024

The Corporate Intelligence Gazette
Phintias Advisory, HKA, GMTL

Appointments, financial results, new contracts: every Wednesday, we report on events big and small that matter in the global corporate intelligence community.

LondonOxbridge research duo head into private consultancy

DallasHKA poaches slew of investigators from StoneTurn

London/WashingtonA new adviser for GMTL

Subscribers only 29.05.2024

United Kingdom
Private sector very fond of ex-Downing Street defence advisers

The main strategic sectors, chief among them defence and energy, continue to attract former prime ministerial aides.

Subscribers only Corporate Intel 16.01.2024

Former British National Security Adviser (NSA) Stephen Lovegrove.

United Kingdom
Britain's GMTL builds networks in areas strategic to the defence industry

The British corporate intelligence firm is making its mark in the defence sector, thanks to its network of top-notch and strategically located advisers.

Subscribers only Corporate Intel 06.09.2023

Spymaster | Monaco
Prince Albert forced to play spymaster to purge Monaco

After a turbulent period for the principality, the Monegasque sovereign Prince Albert has decided to wade in to the fallout from the Dossiers du Rocher affair. That means dealing with an intelligence world that has at times scolded him but remains an essential part of his government.

Subscribers only Operations 28.07.2023

Albert II, Monaco's unwilling spymaster.

Spotlight | United Kingdom, United States
W1, new Washington outfit of David Tinsley, American 'fixer' of the SFO

Described by a British court as the "fixer" between the Serious Fraud Office and UnaOil in one of the most sensitive corruption cases that the British anti-corruption authority has faced, the US private investigator David Tinsley has welcomed the attention to open a new firm close to the US anti-corruption authorities.

Subscribers only Corporate Intel 22.12.2021