Your account has been succesfully created.
EN FR
Scroll through edition

France, Russia
From Monaco to Dubai, the revival of French investigators specialising in the Russian market

The tense political climate and sanctions generated by the war in Ukraine have forced French private business investigators specialising in Russia to adapt. A number of them, such as the firm TKM Consulting, have shifted their bases to Dubai. [...]
Published on 30.06.2023 at 04:00 GMT Reading time 2 minutes

Read this article here:

Corporate Intelligence

Set up email notifications for these topics

Further reading

Russia, Switzerland
Part 3: Swiss fund Horizon Capital AG keeps mum about debts owed by sanctioned oligarch

Worried about legal repercussions since the start of the war in Ukraine, investors have been disentangling themselves from their Russian ties on the Swiss financial market. Like Horizon Capital AG and its sister company SCCF which found themselves owed money by one of Russia's most powerful businessmen, Mikhail Gutseriev, who is now under Western sanctions.

LogoSubscribers only Corporate Intelligence 09.10.2023
Russian businessman Mikhail Gutseriev.

Set up email notifications for these topics

  1.  Home  
  2.  Corporate Intelligence 
  3.  From Monaco to Dubai, the revival of French investigators specialising in the Russian market 

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!