Spotlight | Kazakhstan, United Kingdom, United States
Ron Wahid falls back on Kazakh networks as UK tax office starts hunt

Kazakhstan, United Kingdom, United States
Kazakh justice ministry investigates law firm it often used

Astana is hoping to shed more light on the activities of Bolashak Consulting Group, a law firm which was often hired under former justice minister Marat Beketayev.

United States
Corporate intelligence firm Arcanum hires lobbyist for defence issues

The former Chief of Staff for Texas Representative Michael McCaul will lobby for the intelligence company.

United States
Close to Kazakh networks and a Trump supporter, Stephan Roh takes the helm of energy-specialising group

Roh, a Swiss lawyer who was linked to Russia's interference in the 2016 US presidential election, is now the head of a non-profit organisation that purports to be a specialist in the energy world, but has mainly been active on social media.

The Corporate Intelligence Village Voice
Chorus prospects in US; Moussalli joins CRG; ESL boss moves to Publicis; Eberly resurfaces at Arcanum; Ex-CIA officer Peristere launches firm

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

LondonEx-DoJ investigator helps Chorus make play for US market

FrankfurtMoussalli joins Control Risks

ParisPublicis recruits ESL & Network's Middle East boss

New YorkAfter Jusan, Charles Eberly resurfaces at Arcanum

WashingtonRichard Peristere joins private sector

Kazakhstan
Rustam Jursunov, defending entrepreneurs from proposed asset hunt legislation

As well as working to protect the interests of entrepreneurs, Rustam Jursunov is serving as a go-between for proposed legislation on ill-gotten assets and local business leaders, starting with energy magnate Timur Kulibayev.

Kazakhstan, United States
Nazarbayev's US contacts challenge Kazakh government's asset recovery drive

The companies managed by allies and advisers of former president Nursultan Nazarbayev are counter-attacking, as the Kazakh government pursues its efforts to recover their companies' assets.

Kazakhstan, United Kingdom
London-based holding company linked to former Kazakh government appoints international board members

Against the backdrop of the hunt for assets linked to former president Nursultan Nazarbayev, the British Kazakh asset manager Jusan Technologies is restructuring, with new British, American and Austrian directors replacing its old Kazakh board members.

The Corporate Intelligence Village Voice
17 Arm, Felton, ADIT, ENRC

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.

Washington ENRC on the move in the US.

Paris Former Dassault adviser Bruno Clermont contracted by ADIT.

London-Dubai 17 Arm loses its lords.

London City of London police veteran Chris Felton to join private sector.

United Kingdom, United States
Arcanum pays old debt to Mishcon de Reya

Ron Wahid's Arcanum Global Intelligence has finally paid out to the law firm Mishcon de Reya, after several years of legal wrangling. The corporate intelligence firm, which is feeling the pinch financially, continues to work for the Russian-origin British businesswoman Tatiana Golovina against Oleg Deripaska.

United States
RJI Capital shows up in Washington for Kazakhstan

At a time when the London private investigation world has [...]