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RUSSIA Issue dated 24/08/2007

Truce to Prevail in IPOC-Alpha War

The IPOC fund and the Alfa conglomerate are negotiating a settlement of their long-standing quarrel that mobilized a raft of investigative firms. [...] (372 words)

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UNITED KINGDOM 02/09/2009

The Men Who Defeated IPOC Are Back

A coalition between British lawyer Chris Hardman (Lovells) and the investigative firm Diligence got the better of the Russian fund [...]

RUSSIA 26/03/2008

A Banker Vanishes

Involved in the some of the biggest financial operations over the past decade in Russia, American banker Leonid Rozhetskin hasn't been heard from for over a week. [...]

FRANCE 28/11/2007

Deripaska Under Magnifying Glass

A report on the origin of Oleg Deripaska's fortune recently tweaked the curiosity of the Paris authorities concerning the Russian oligarch's assets in France. [...]

Spotlight RUSSIA 05/07/2007

The Russian Aluminium War, Act Two

After the prolonged struggle between the IPOC equity fund and Mikhail Friedman's Alfa conglomerate, business intelligence firms and communications concerns on both sides of the Atlantic have been thrown into another battle between oligarchs Mikhail Chernoy (who now calls himself [. [...]

UNITED STATES EUROPE 22/03/2007

Alfa’s Worldwide Network of Consultants Free

Competing with governments for the control of three mobile telephone networks, Russia’s Alfa group has called on the service of a raft of consultants to defend its interests. [...]

Spotlight SWITZERLAND 25/01/2007

Burgeoning Investigation Market in Switzerland

Long dominated by a handful of local companies, the Swiss business intelligence market has begun to attract bigger guns intent on setting up operation in the country ; they have opened offices in Geneva and Zurich which put them cheek-to-jowl [. [...]

UNITED KINGDOM 21/09/2006

Alfa Group: Only the Best Need Apply

Alfa Group: Only the Best Need Apply. Russia's Alfa group [...]

RUSSIA 20/07/2006

A U.S. Law Firm's Business in Russia

Disputes between Russian groups hold out opportunities for consultants and lawyers. Several firms have devoted themselves exclusively to this niche market. [...]

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Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

Cai Mingpo, the financier helping to build the bridges between France and China

Truce to Prevail in IPOC-Alpha War

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Mike Pompeo mobilises USAID against Huawei

Nikolai Patrushev takes stand against cyberattacks

Abdelaziz bin Salman's ministry role heralds return of king's friends to oil

The Men Who Defeated IPOC Are Back

A Banker Vanishes

Deripaska Under Magnifying Glass

The Russian Aluminium War, Act Two

Alfa’s Worldwide Network of Consultants Free

Burgeoning Investigation Market in Switzerland

Alfa Group: Only the Best Need Apply

A U.S. Law Firm's Business in Russia

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Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

Cai Mingpo, the financier helping to build the bridges between France and China

Truce to Prevail in IPOC-Alpha War

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Mike Pompeo mobilises USAID against Huawei

Nikolai Patrushev takes stand against cyberattacks

Abdelaziz bin Salman's ministry role heralds return of king's friends to oil

The Men Who Defeated IPOC Are Back

A Banker Vanishes

Deripaska Under Magnifying Glass

The Russian Aluminium War, Act Two

Alfa’s Worldwide Network of Consultants Free

Burgeoning Investigation Market in Switzerland

Alfa Group: Only the Best Need Apply

A U.S. Law Firm's Business in Russia

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