United Kingdom
Investigator Lindsey Diggins changes firms but stays in the "Londongrad" business

Diggins, who was head of research and analysis at Keith Hunter's Animus Associates now works for Blue Square Global, a smaller investigation company, which is also active in Russian affairs. [...]
Published on 13.05.2021 at 06:00 GMT Reading time 2 minutes

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Burton moves to Nardello, Sene sanction confirmed, Crystal Blockchain sets up in London, Kikkar debuts in asset recovery, Avisa expands in DC

Appointments, financial results, new contracts: each week, we report on events both big and small that matter in the global corporate intelligence community. This week, we go to New York, London, Paris and Washington.

New York/LondonJenna Burton switches from Raedas to Nardello.

ParisFrench armed forces ministry sanction against corporate intelligence consultant confirmed

LondonCrystal Blockchain opens up in the UK

LondonKikkar Advisory opens up for asset recovery

Paris/WashingtonUnder fire in France, Avisa expands in Washington

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