Switzerland, UAE, United Kingdom
Athena Intelligence investigates in Gulf Petrochem oil trader wars

The Swiss corporate intelligence firm conducted a probe for Italian bank UniCredit in an oil dispute that was part of a much bigger fraud scheme involving Gulf Petrochem. [...]
Published on 06.04.2022 at 06:00 GMT Reading time 2 minutes

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The Corporate Intelligence Village Voice
Athena in crypto, Dominic Armstrong, Control Risks

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 London and Geneva.

London Ex-Aegis Armstrong launches Horatius Advisory.

Geneva Athena Intelligence makes crypto debut.

London Control Risks has limited 2021 damage by cost cutting.

LogoSubscribers only Corporate Intelligence 25.03.2022

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