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All articles - Switzerland

Swiss giants' compliance champion goes solo

Thomas Berger, who headed compliance investigations for the Swiss pharmaceuticals giant Novartis until August, has founded his own Zurich based [...]

Subscribers only Corporate Intel 20.09.2017

Herminius opens Swiss office

The British strategic consulting and corporate intelligence firm Herminius has opened an office in Zurich. For the moment, the Swiss [...]

Subscribers only Corporate Intel 26.04.2017

Authorities keep tabs on business intelligence

There are stirrings of concern in the cosy world of Swiss private investigation over the government taking a closer look at its activities.

Subscribers only Corporate Intel 22.02.2017

Favoured Trustee exposed by ex-clients

The modus operandi used by Swiss wealth manager Dieter Neupert, [...]

Subscribers only Corporate Intel 08.02.2017

Oligarchs’ favourite trustee in trouble

According to our sources, Dieter Neupert, one of the wealth managers favoured by ruling dynasties in the Gulf and Russian [...]

Subscribers only Corporate Intel 11.01.2017

Axis aims to make its mark on Geneva

The small French business intelligence firm Axis aims to challenge the tight-knit world of Swiss due diligence by opening a Geneva bureau.

Subscribers only 26.10.2016

Kuwaiti succession: K2 v Veracity

Jules and Jeremy Kroll's business intelligence firm K2 is at the centre of a strange battle between two pretenders to the Kuwaiti throne.

Subscribers only 12.10.2016

Ker-Meur

Ker-Meur, the corporate intelligence and private security firm founded by [...]

Subscribers only 04.05.2016

Heiner Weber

Heiner Weber, a business banker and member of the board [...]

Subscribers only 02.03.2016

Ricco Koslowski

Ricco Koslowski, who was the head of investigations at Control [...]

Subscribers only 21.10.2015

Arcanum hires generals

Ron Wahid's private investigation firm has scored a major coup by hiring the chairman of the board of BAE Systems in the US.

Subscribers only 23.09.2015

K2 Intelligence

K2 Intelligence, the corporate intelligence firm headed by Jules Kroll [...]

Subscribers only 26.08.2015

Anti-Rybolovlev task force

Swiss art dealer Yves Bouvier has hired a crack legal team to defend himself against allegations that he operated an [...]

Subscribers only 22.07.2015

SAAB still believes in Swiss fighter deal

SAAB may be expecting a second round of negotiations in [...]

Subscribers only Corporate Intel 25.03.2015

Arcanum caught up in Kazakh intrigues

Hacked e-mails anonymously posted online (see here), shed light on a deal between private investigation firm Arcanum and the Kazakh government.

Subscribers only Corporate Intel 25.02.2015

Jonathan Powell

Jonathan Powell, who was Downing Street chief of staff under [...]

Subscribers only Corporate Intel 01.10.2014

Biowatch, the watch that recognises veins

A team of engineers at the Idiap research institute in [...]

Subscribers only Corporate Intel 17.09.2014

Aegis

Aegis, the private security firm founded and headed by Tim [...]

Subscribers only 07.05.2014

The DFPJ

The DFPJ has chosen Israeli firm Verint to deliver a [...]

Subscribers only 22.01.2014

TD International

TD International,William Green and Ron Slimp's US consultancy, has recently [...]

Subscribers only 20.11.2013

Kroll

Kroll has been working since the end of September with [...]

Subscribers only 06.11.2013

Global spokesman for private guards

The International Code of Conduct for Private Security (ICOC) Association, which opened in Geneva on September 20, is looking for [...]

Subscribers only Corporate Intel 25.09.2013

Private hunt for Kazakh banker

Kazakhstan has turned to private consultants to help catch the fugitive oligarch Mukhtar Ablyazov.

Subscribers only Corporate Intel 10.07.2013

FGI Europe AG

FGI Europe AG, the small Swiss subsidiary of former FBI [...]

Subscribers only 12.06.2013

SRC to get eyes and ears

Before the end of the year the Swiss intelligence services may be allowed to plant listening devices in the homes and intercept the telephone calls of terrorism suspects.

Subscribers only 15.05.2013

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All articles - Switzerland

Swiss giants' compliance champion goes solo

Herminius opens Swiss office

Authorities keep tabs on business intelligence

Favoured Trustee exposed by ex-clients

Oligarchs’ favourite trustee in trouble

Axis aims to make its mark on Geneva

Kuwaiti succession: K2 v Veracity

Ker-Meur

Heiner Weber

Ricco Koslowski

Arcanum hires generals

K2 Intelligence

Anti-Rybolovlev task force

SAAB still believes in Swiss fighter deal

Arcanum caught up in Kazakh intrigues

Jonathan Powell

Biowatch, the watch that recognises veins

Aegis

The DFPJ

TD International

Kroll

Global spokesman for private guards

Private hunt for Kazakh banker

FGI Europe AG

SRC to get eyes and ears

Create a notification

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

Subscription

Indigo Publications' websites

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All articles - Switzerland

Swiss giants' compliance champion goes solo

Herminius opens Swiss office

Authorities keep tabs on business intelligence

Favoured Trustee exposed by ex-clients

Oligarchs’ favourite trustee in trouble

Axis aims to make its mark on Geneva

Kuwaiti succession: K2 v Veracity

Ker-Meur

Heiner Weber

Ricco Koslowski

Arcanum hires generals

K2 Intelligence

Anti-Rybolovlev task force

SAAB still believes in Swiss fighter deal

Arcanum caught up in Kazakh intrigues

Jonathan Powell

Biowatch, the watch that recognises veins

Aegis

The DFPJ

TD International

Kroll

Global spokesman for private guards

Private hunt for Kazakh banker

FGI Europe AG

SRC to get eyes and ears

Create a notification

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites