Central Asia, United Kingdom
Ventham Consulting delves into asset recovery probes into Central Asian heirs

The Corporate Intelligence Village Voice
ADIT/Amarante regional rivalry, Herminius, CR Investigations, Lextrack, De Vinculis

Appointments, financial results, new contracts: every Wednesday, we report on events big and small that matter in the global corporate intelligence community.

LyonAmarante snatches regional council contract from ADIT

LondonHerminius picks new adviser

New York/Boston/WashingtonCR Investigations takes on US staff

London/ViennaNew asset hunter tuned into Central Asia?

LondonNicholas Houghton closes a chapter

Kazakhstan, United Kingdom, United States
Kazakh opposition seeks to focus US Congress attention back on asset recovery

A group of Kazakh opposition activists are trying to garner support in Washington for their fight to have sanctions imposed on business people close to ex-president Nursultan Nazarbayev.

Kazakhstan, United Kingdom
Kazakh government and opposition reorganise their London support to asset recovery efforts

Parallel to the legal proceedings in the United States, political opposition organisations and government representation from Kazakhstan are using London as a base to lead investigations into assets linked to the former ruling regime.

Kazakhstan, United States
Kazakh opposition turns to US courts to hasten asset recovery efforts

Kazakh political activists have trained their sights on companies registered in Nevada as part of a drive to speed up ill gotten asset recovery investigations.

Kazakhstan
Kazakh financial intelligence ups pace of asset recovery investigations

A year after the January 2022 protests, Kazakhstan's economic and financial intelligence services are under pressure to either conclude or communicate the preliminary findings of their investigations on ill-gotten assets.