Raedas supports Agility's battle against Barzani networks

Raedas tried to prove conflict of interest in Saudi arbitration case in Paris 

The British corporate intelligence firm worked for the Saudi Arabian construction company STCL in an arbitration case brought by the Italian firm PRIDE.

• LONDON - Raedas arrives in Washington.

• NEW YORK - With a new boss, Veracity plugs into Democrat diplomacy.

• LONDON - Raedas passes the Covid test.

• PARIS - FTI brings in Karl Payeur to turn round its investigations business.

• LONDON - Montrose germinates in Germany thanks to super-diplomat Michael Schaefer.
  

• NEW YORK - Casale moves from FBI anti-corruption unit into pharmaceuticals.

• MIAMI-PARIS - Former DEA Paris bureau chief joins 5 Stones.

Rahmehs still at heart of Beirut's energy business 

Despite their involvement in the delivery of adulterated oil to Lebanon, brothers Raymond and Teddy Rahmeh still occupy a key role in the supply chain.

Orange goes public about spat with Barzani 

Orange kept its corruption dispute with Iraqi Kurdistan's ruling Barzani clan under wraps for a long time. An application for arbitration submitted in October puts an end to the chances of an informal settlement being reached.

Raedas moves closer to NGOs with FIND 

Nicholas Bortman, a partner in the business intelligence firm Raedas Consulting, launched a new company, Financial Investigations for Non-profit Design [...]

IMMS and Korek affairs expose Barzani-Hariri oil and finance relations 

An anti-corruption investigation into Bankmed and the case being brought by Orange and Agility's shareholders against the telephone company Korek have shed light on the Barzanis' business relationships.

Raedas beefs up African practice 

To date predominantly focused on the Russian and Arab speaking [...]

Neave goes from Raedas to GPW 

Young Sebastian Neave has the distinction of being the first [...]

Booming Raedas hires new investigators 

The British corporate intelligence firm Raedas Consulting‘s total equity increased to £1.5 million in 2018, up from £846,211 in the [...]

Orange and Agility's battle with Barzani's telecoms company gets political 

The two companies want to use diplomatic channels between Iraq, Lebanon, and the United Arab Emirates to pin down businessman Raymond Rahmeh, a key figure in the case.

G3, Brahmachari's latest stop in London business intelligence 

Indian investigator Aakash Brahmachari has been appointed an associate director [...]

Next generation Asquith joins Raedas 

Isabel Asquith recently joined the corporate intelligence firm Raedas Consulting [...]

Raedas poaches from GPW  Free

Andrew Wordsworth, Nicholas Bortman and Joanna Rego, the three former [...]

Post-GPW, Wordsworth resurfaces 

Andrew Wordsworth, the W of the famed Mayfair private investigation firm GPW, has launched a new firm with some former colleagues.