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ALL ARTICLES - LUXEMBOURG

Corporate Intelligence 22/03/2023

From New York to Geneva, Israeli-Luxembourg due diligence firm Sqope prospers under Krancenblum

Veteran Luxembourg due diligence firm Sqope has had a new lease of life, opening up outposts from New York to Geneva and appointing new people, since the arrival of CEO Ilana Krancenblum and with the help of a number of Israeli consultants.

Corporate Intelligence 10/11/2022

Bowed by OneCoin fraud case, Sandstone shuts down

A co-founder of Luxembourg investigation firm Sandstone is to be extradited to the United States, where the FBI is convinced that he was involved in the giant OneCoin fraud case, one of the biggest cryptocurrency scams.

The Corporate Intelligence Village Voice

Corporate Intelligence 28/09/2022

LUXEMBOURG - EIB boosts corporate intelligence budget.
LONDON - FCDO veteran Kilby joins Herminius.
LONDON - Former Alaco staffer becomes MD at Nardello's London office.
BRUSSELS - European Commission brings in specialist conflict minerals investigators.
LONDON - Enyo sends in lawyers to ICSID

Corporate Intelligence 01/11/2021

Accused of embezzling the fortune of former agent Gaydamak, Zeev Zacharin indicted in Luxembourg

Businessman Arcadi Gaydamak in 2007. © Rafael Ben-Ari/Photoshot/MaxPPP

Corporate Intelligence 15/04/2020

Sandstone shares change hands

At a time when the European Investment Bank (EIB) is

Government Intelligence 05/03/2014

Luxembourg holding company for the military

The Qatari army has created a Luxembourg subsidiary of its

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LUXEMBOURG

Corporate Intelligence 25/09/2013

Sandstone strikes back

The Luxemburg corporate intelligence firm Sandstone and its managing director Frank Schneider have hit back at allegations made in a

25/09/2013

Idetect, offshore data detective

A probe into the Kazakh government's activities in Austria has thrown up the name of Luxembourg-based computer forensics company Idetect.

Corporate Intelligence 24/07/2013

Auchi's intelligence firm

A parliamentary report has revealed that Sandstone, Luxembourg's only corporate intelligence firm , had ties with an Iraki billionnaire.

24/07/2013

Jean-Paul Gut's new career in finance

Lagardere's former star international salesman has carved a new role for himself in the City of London.

Corporate Intelligence 01/12/2010

Civil servants defect to private sector

Former Luxembourg police chief Bernard Geiben stepped down as director

Corporate Intelligence 17/11/2010

Sandstone, offshore agent

Founded by former agents of Luxembourg's intelligence service, Sandstone's influence is starting to spread beyond the Grand Duchy.

08/09/2010

ECA's Sukhoi take off from Luxembourg

Owner of a squadron of Russian Sukhoi, Luexmbourg's ECA Program is bidding to rent them to NATO for manoeuvres.

Government Intelligence 21/07/2010

Skype exposed

A team led by a cryptanalyst calling himself Sean O'Neil

Corporate Intelligence 25/06/2008

Serenus Shareholder Standoff

A stakeholder in the business intelligence firm Serenus, Frederic Boulet is seeking to sell his shares. The company's founder, Pierre-Antoine Lorenzi, would like to buy them. The only problem is the price.

02/11/2006

The EIB's Investigators

The inspector-general of the European Investment Bank picked three companies in mid-October to provide investigative, due diligence and anti-fraud services.

23/03/2006

How Arcelor is Marshalling Forces against Mittal

Intelligence Online has learned that the Luxembourg-based steel giant Arcelor has contracted Kroll to provide business intelligence services in its

Corporate Intelligence 28/04/2005

Gemplus Strikes Good Deal

Gemplus International, a company based in Luxembourg, has broken into the world market for biometric identification with its acquisition of Setec in Finland.

16/12/2004

Financial Revolt

A mysterious Group of 20 which speaks for anonymous bankers

07/10/2004

Jeffrey Tessler

Regularly accused of money-laundering, the world's leading clearing house, Luxembourg-based

23/09/2004

The Ambassador Who Lent Terrorists a Hand

A former Swiss ambassador to Luxembourg who was indicted in 2002 for money laundering and breach of trust, Peter Friederich,

06/03/2003

Financial Crime

Even though Luxembourg has declared its willingness to revamp its

Spotlight 25/07/2002

A Banking Scandal Simmering in Luxembourg

Political considerations connected to investigations into the funding of Islamic terrorism could well undermine relations between the U.S. and Luxembourg. Long considered by Washington as a bridgehead for major banking operations in Europe, Luxembourg has fallen into bad odor with

19/07/2001

Clearstream Update

In its last issue, Intelligence Newsletter revealed that in 1995 the Luxemburg-based clearing house Cedel, which has since been re-named

05/07/2001

Clearstream’s Unlisted Accounts

Last February, a book published in France by Denis Robert and Ernest Backes under the title Revelation$ shed light on

Don't miss a single article on
LUXEMBOURG

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Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Badr Jafar, the businessman 2.0 taking hold in the UAE

ALL ARTICLES - LUXEMBOURG

From New York to Geneva, Israeli-Luxembourg due diligence firm Sqope prospers under Krancenblum

Bowed by OneCoin fraud case, Sandstone shuts down

LUXEMBOURG - EIB boosts corporate intelligence budget.

LONDON - FCDO veteran Kilby joins Herminius.

LONDON - Former Alaco staffer becomes MD at Nardello's London office.

BRUSSELS - European Commission brings in specialist conflict minerals investigators.

LONDON - Enyo sends in lawyers to ICSID

Accused of embezzling the fortune of former agent Gaydamak, Zeev Zacharin indicted in Luxembourg

Sandstone shares change hands

Luxembourg holding company for the military

Sandstone strikes back

Idetect, offshore data detective

Auchi's intelligence firm

Jean-Paul Gut's new career in finance

Civil servants defect to private sector

Sandstone, offshore agent

ECA's Sukhoi take off from Luxembourg

Skype exposed

Serenus Shareholder Standoff

The EIB's Investigators

How Arcelor is Marshalling Forces against Mittal

Gemplus Strikes Good Deal

Financial Revolt

Jeffrey Tessler

The Ambassador Who Lent Terrorists a Hand

Financial Crime

A Banking Scandal Simmering in Luxembourg

Clearstream Update

Clearstream’s Unlisted Accounts

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