Russia, United States
Russian banks pursue the assets of Mints magnate family in New York

Two Russian banks have secured an application in a New York court to obtain discovery for use in foreign proceedings from three US-based finance groups, in the latest step of their campaign to track down assets held by their exiled former shareholders. [...]
Published on 15.07.2022 at 07:00 GMT Reading time 3 minutes

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The Corporate Intelligence Village Voice
Ergo, Vantage, G3, Silverbridge, Audere, Amarante, GEOS, Baubigeat Zeller

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 Washington, London and Paris.

WashingtonErgo brings in a Navy SEAL

New YorkEx-Diligence directors reunite at Vantage

LondonG3 adds muscle to asset-tracking team

LondonSilverbridge poaches from the Met

LondonEx-Bellingcat manager Ostanin has another crack at corporate intelligence

ParisAmarante establishes foothold in Belgian diplomacy in Africa

ParisGEOS increases oil and gas security offering

FranceBaubigeat Zeller boosts sanctions management capacity

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