France
French finance ministry's former blockchain expert makes inroads in private sector

A handful of providers are creating a burgeoning French blockchain intelligence sector, and Gabriel Villegas, a former finance ministry expert on illegal financial activity, wants a piece of the action. [...]
Reading time 2 minutes

Read this article here:

Read also

The Corporate Intelligence Village Voice
McLarty and Ikea, UN investigator in Manchester, Avisa in crypto, SFO's Edwards, Houghton at Strategy&

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 Brussels, before heading to Manchester and then on to Paris and London.

Brussels Ikea to turn to McLarty over possible Belarusian prisoner links?

Manchester New investigation firm for the UK's North West

Paris Avisa Partners counts on fledgling RAID Square for crypto-investigations

London Former SFO Kellie Edwards goes solo

London Houghton advises Strategy&, drops Crossword

LogoSubscribers only Corporate Intelligence 07.12.2022

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!