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FRANCE RUSSIA Issue dated 16/11/2016

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 [...] (481 words)

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FRANCE Document 16/11/2016

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

On the basis of his own records, one of the affairs which most involved Bernard Squarcini after – and perhaps [...]

CONGO FRANCE 16/11/2016

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

Well before he went private, Bernard Squarcini was already a close observer of Central Africa. He has many contacts there [...]

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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 [...]

FRANCE RUSSIA 16/11/2016

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 [...]

CONGO FRANCE TOGO 16/11/2016

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

One of the three reasons for the search carried out at Bernard Squarcini's offices in April 2016, just as for [...]

Special report CONGO FRANCE RUSSIA 16/11/2016

Bernard Squarcini, ever the business intelligence supporting role player

Bernard Squarcini, the Mr. Fix-it of former French president Nicolas Sarkozy and former head of the French domestic intelligence service (DCRI, now DGSI), has also worked in the business sector. He is less at ease, however, among the high-rise office blocks of Paris's La Defense business district than in the Corsican restaurants of the French capital. [...]

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Wang Jing, the businessman spearheading Beijing's global ambitions

Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

Episode 6 - Fabien Baussart: high speed due diligence

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Free Articles

Qatari royal sues Wyoming financial adviser

BellTrox affair scares corporate intelligence world

Ingedata wants to expand into GEOINT data labelling

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

Bernard Squarcini, ever the business intelligence supporting role player

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

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Wang Jing, the businessman spearheading Beijing's global ambitions

Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

Episode 6 - Fabien Baussart: high speed due diligence

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Free Articles

Qatari royal sues Wyoming financial adviser

BellTrox affair scares corporate intelligence world

Ingedata wants to expand into GEOINT data labelling

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

Bernard Squarcini, ever the business intelligence supporting role player

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

Receive prompts for these topics

First visit

Contacts

Tools

Free services

Follow us

A website edited by

Indigo Publications also publishes:

This article may be accessed by subscribers and e-wallet holders (EUR 6)
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