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The Corporate Intelligence Village Voice
A likely Chinese PMC in London, James Stothard moves into investigation, Hervé Zany poaches DGSI staff, DGBI falls back on Geneva, Diligence veteran goes solo

Appointments, financial results, new contracts: every Wednesday, we report on events big and small that matter in the global corporate intelligence community, from London to Paris and Shanghai. [...]

London/ShanghaiA possible Chinese PMC in London

LondonJames Stothard moves from asset recovery to investigation

ParisHervé Zany poaches hire from interior ministry

ChamonixNick Day moves back to Geneva

LondonDiligence veteran goes solo in business forensics

Published on 07.06.2023 at 04:00 GMT Reading time 3 minutes

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Corporate Intelligence

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The Corporate Intelligence Village Voice
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
LogoSubscribers only Corporate Intelligence 23.11.2022

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