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United Kingdom
Montrose takes collateral damage from Abraaj fall

After a disappointing 2017 (IOL 815), British corporate intelligence firm Montrose Associates could find its 2018 results undercut by the [...]

Published on 07/11/2018 at 04:30 GMT

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Corporate Intelligence

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Abraaj Group
Ankura Consulting
Arif Naqvi
Bill & Melinda Gates Foundation
Deloitte
FTI Consulting
Guidepost Solutions
Hakluyt
International Finance Corporation
Lazard
Michael Bottenheim
Michael Maclay
Montrose Associates
PricewaterhouseCoopers
Proparco
Tom Rhodes
World Bank

Spy Way of Life | UAE, United States
Fasano Fifth Avenue, an exclusive NYC club where private spies tracked down an Abu Dhabi oil tycoon

Across the globe, spies gather in inconspicuous dens to meet contacts and hold discreet conversations. This week, Intelligence Online explores Fasano Fifth Avenue in New York City, where a scene related to one of the largest corporate intelligence sagas in recent times played out a few weeks ago.

Subscribers only Corporate Intelligence 17.11.2023

The Fasano Fifth Avenue hotel club in New York City.

UAE
Dubai steps up anti-money laundering policy

The United Arab Emirates is working hard to make its tools compliant with the standards of the Financial Action Task Force, as it's still on the anti-money laundering institution's "grey list". Dubai's financial regulator has begun to take tougher action on companies that are slow to get on board.

Subscribers only Corporate Intelligence 24.08.2022

United Kingdom
London wants to weigh in on UAE Interpol candidate selection

The UK has long had a strong influence within the International Criminal Police Organisation and is beginning to take an interest in who will be its next president.

Subscribers only Government Intelligence 02.07.2021

United States
Ankura's forensic investigations department in court

Accusations of sexual and racial discrimination in the forensics department led to an internal investigation in Ankura's New York office.

Subscribers only Corporate Intelligence 23.09.2020

UAE, United States
Jad Mneymneh goes from Mohammed bin Zayed Al Nahyan to CrossBoundary

Jad Mneymneh has left Albright Stonebridge (ASG), the US strategic consulting firm co-founded by former US Secretary of State Madeleine [...]

Subscribers only Corporate Intelligence 30.10.2019

United States
Ankura mulls exit from business intelligence

After initially making a big splash in the investigation world, [...]

Subscribers only Corporate Intelligence 31.07.2019

UAE
Litigation funder Omni opens office in Dubai with IFC

Omni Bridgeway, one of the first firms to specialise in global litigation funding and high value claims monetisation, an industry [...]

Subscribers only Corporate Intelligence 07.11.2018

United Kingdom
Smaller profits, bigger dividends for Montrose

Tom Enders' favourite corporate intelligence firm remains profitable despite the economic climate.

Subscribers only Corporate Intelligence 10.10.2018

United States
Guidepost also hit by Ankura Consulting's culling operation

Still engaged in a major operation to poach executives from [...]

Subscribers only Corporate Intelligence 24.05.2017

On our other sites

A scramble for the exit as Abraaj Group struggles

Two heavyweights of the Kenyan economy, Brookside Dairy and Seven Seas Technologies, are trying to buy back the shares held [...]

Subscribers only Eastern Africa and the Horn Africa Intelligence 13.04.2018

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Abraaj Group
Ankura Consulting
Arif Naqvi
Bill & Melinda Gates Foundation
Deloitte
FTI Consulting
Guidepost Solutions
Hakluyt
International Finance Corporation
Lazard
Michael Bottenheim
Michael Maclay
Montrose Associates
PricewaterhouseCoopers
Proparco
Tom Rhodes
World Bank

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France
Intelligence memos and grey zones before French courts

Armenia, Azerbaijan, France
Information wars in the Caucasus

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Israel
Israeli cyber bounces back after NSO woes

China, Europe
Chinese influence and interference in Western Europe

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

United Kingdom
Montrose takes collateral damage from Abraaj fall

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create a free account

Set up email notifications for these topics

Spy Way of Life | UAE, United States
Fasano Fifth Avenue, an exclusive NYC club where private spies tracked down an Abu Dhabi oil tycoon

UAE
Dubai steps up anti-money laundering policy

United Kingdom
London wants to weigh in on UAE Interpol candidate selection

United States
Ankura's forensic investigations department in court

UAE, United States
Jad Mneymneh goes from Mohammed bin Zayed Al Nahyan to CrossBoundary

United States
Ankura mulls exit from business intelligence

UAE
Litigation funder Omni opens office in Dubai with IFC

United Kingdom
Smaller profits, bigger dividends for Montrose

United States
Guidepost also hit by Ankura Consulting's culling operation

A scramble for the exit as Abraaj Group struggles

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About Intelligence Online

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Indigo Publications' websites

France Intelligence memos and grey zones before French courts

Armenia, Azerbaijan, France Information wars in the Caucasus

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

Israel Israeli cyber bounces back after NSO woes

China, Europe Chinese influence and interference in Western Europe

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

United Kingdom Montrose takes collateral damage from Abraaj fall

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create a free account

Set up email notifications for these topics

Spy Way of Life | UAE, United States Fasano Fifth Avenue, an exclusive NYC club where private spies tracked down an Abu Dhabi oil tycoon

UAE Dubai steps up anti-money laundering policy

United Kingdom London wants to weigh in on UAE Interpol candidate selection

United States Ankura's forensic investigations department in court

UAE, United States Jad Mneymneh goes from Mohammed bin Zayed Al Nahyan to CrossBoundary

United States Ankura mulls exit from business intelligence

UAE Litigation funder Omni opens office in Dubai with IFC

United Kingdom Smaller profits, bigger dividends for Montrose

United States Guidepost also hit by Ankura Consulting's culling operation

A scramble for the exit as Abraaj Group struggles

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

France
Intelligence memos and grey zones before French courts

Armenia, Azerbaijan, France
Information wars in the Caucasus

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Israel
Israeli cyber bounces back after NSO woes

China, Europe
Chinese influence and interference in Western Europe

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

United Kingdom
Montrose takes collateral damage from Abraaj fall

Spy Way of Life | UAE, United States
Fasano Fifth Avenue, an exclusive NYC club where private spies tracked down an Abu Dhabi oil tycoon

UAE
Dubai steps up anti-money laundering policy

United Kingdom
London wants to weigh in on UAE Interpol candidate selection

United States
Ankura's forensic investigations department in court

UAE, United States
Jad Mneymneh goes from Mohammed bin Zayed Al Nahyan to CrossBoundary

United States
Ankura mulls exit from business intelligence

UAE
Litigation funder Omni opens office in Dubai with IFC

United Kingdom
Smaller profits, bigger dividends for Montrose

United States
Guidepost also hit by Ankura Consulting's culling operation