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FRANCE RUSSIA

Episode 6 - Fabien Baussart: high speed due diligence

On April 6 2013, Bernard Squarcini sent a text message to Patrick Calvar, who was his number two at the [...]

Published on 16/11/2016 at 07:55 GMT Reading time 2 minutes

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Corporate Intelligence

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Alexandre Djouhri
Bernard Squarcini
Boris Berezovsky
Boris Yeltsin
Claude Gueant
Fabien Baussart
Igor Sechin
Mezhprombank
Nicolas Sarkozy
Patrick Calvar
Rosneft
Rostec
Sergueï Pougatchev
Serguey Chemezov
Vladimir Putin

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Fabien Baussart

Fabien Baussart, a former lobbyist for Russian oligarchs in France, [...]

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Episode 1 - Hermes/LVMH: tactical support for Bernard Arnault's silk scarf war Free

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Episode 2 - Congo B: surveillance of opponents for a president under siege

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FRANCE KAZAKHSTAN 16/11/2016

Episode 3 - Kazakhstan : Paid to track down the president's enemies

At the end of 2013, Bernard Squarcini joined the American business intelligence company Arcanum Global Intelligence (IOL 690), which put [...]

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Episode 4 - Dmitri Rybolovlev : reconnaissance missions for a litigious oligarch

Apart from Kazakhstan, Arcanum Global Intelligence brought Bernard Squarcini another client in the form of Russian oligarch Dmitri Rybolovlev, who [...]

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Episode 5 - Pefaco: Arrangements with Africa's last remaining Corsican godfathers

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Alexandre Djouhri
Bernard Squarcini
Boris Berezovsky
Boris Yeltsin
Claude Gueant
Fabien Baussart
Igor Sechin
Mezhprombank
Nicolas Sarkozy
Patrick Calvar
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Sergueï Pougatchev
Serguey Chemezov
Vladimir Putin

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Episode 6 - Fabien Baussart: high speed due diligence

This article may be accessed by subscribers and e-wallet holders (USD 12.50)

1 option to continue reading

Create your free account

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Set up email notifications for these topics

Pragma Security opens French doors for Russia's Qrator

Diligence and GPW face off in Pugachev case

Fabien Baussart

Episode 1 - Hermes/LVMH: tactical support for Bernard Arnault's silk scarf war Free

Episode 2 - Congo B: surveillance of opponents for a president under siege

Episode 3 - Kazakhstan : Paid to track down the president's enemies

Episode 4 - Dmitri Rybolovlev : reconnaissance missions for a litigious oligarch

Episode 5 - Pefaco: Arrangements with Africa's last remaining Corsican godfathers

Chemezov bitter over Mistral deal

Riyadh could finance Mistral for Egypt

Cold War-style arbitration looms for Mistral

Making of Mistral deal

Sarkozy stuck in Putin's honey-pot

Djouhri’s Russian connection

Police Intelligence Agency Tails Russian Tourist

Thiam's complaint could shed light on Hélin's labyrinthine role in Areva case

Set up email notifications for these topics

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