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CORPORATE INTELLIGENCE

ASIA

EUROPE KAZAKHSTAN 29/09/2022

Advisory firm Project Associates helps Kazakh national oil company to boost exports

Kazakhstan's national oil and gas company KazMunayGas, which is keen to raise its profile among its European clients, has called in veteran British online influencing firm Project Associates. Its aim is to promote alternative oil export routes to reduce its dependence on the Caspian Pipeline Consortium. [...]

UNITED STATES KAZAKHSTAN 28/09/2022

Tokayev's team screens US lawyers to boost asset hunt

The Kazakh government is examining the credentials of US law firms willing to help it track down assets linked to the former regime. [...]

AFGHANISTAN UNITED KINGDOM 22/09/2022

Opcit Research to serve as UN terrorism look-out in Afghanistan

With high-level diplomatic meetings in full swing in Central Asia, and Afghanistan one of the main subjects of discussion, the UN has called in one of its regular contractors to help it gain a better understanding of the area. [...]

KAZAKHSTAN UNITED KINGDOM 21/09/2022

London-based holding company linked to former Kazakh government appoints international board members

Against the backdrop of the hunt for assets linked to former president Nursultan Nazarbayev, the British Kazakh asset manager Jusan Technologies is restructuring, with new British, American and Austrian directors replacing its old Kazakh board members. [...]

AFGHANISTAN UNITED STATES 20/09/2022

Massoud hires consultant to drum up US support for Afghan National Resistance Front

Ahmad Massoud, leader of the National Resistance Front of Afghanistan. © Eyepress via Reuters Connect

Spotlight

KAZAKHSTAN UNITED KINGDOM 14/09/2022

Nur-Sultan lawyers up to boost Nazarbayev-era asset hunt

Former Kazakh President Nursultan Nazarbayev. © Tatyana Zenkovich/Pool/EFE/Newscom/MaxPPP

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Corporate Intelligence

CHINA ITALY 14/09/2022

Benedetto Fu gives Matteo Renzi behind scenes advice on China

For the past two years, the Italian former PM has had an adviser secretly helping him to explore partnerships and establish relations with the right people in China, Intelligence Online can reveal. [...]

KAZAKHSTAN UNITED KINGDOM 13/09/2022

Mining conglomerate ENRC heirs take charge of family business affairs

ENRC's founding trio have passed the baton to the next generation, the latest of whom, Mounissa Chodieva, has recently joined their galaxy of companies. [...]

UNITED STATES SINGAPORE 12/09/2022

Mintz's takeover of investigator Barber Mullan & Associates pulls rug from under competitors' feet

Investigations firm Barber Mullan & Associates, which is run by a small, mainly British team, used to do most of its business as a subcontractor for larger firms, which are now concerned about the loss of this valuable support. [...]

SpotlightGREECE INDIA ISRAEL 08/09/2022

Interception specialists Intellexa and Cleartrail use their Signal capabilities as a sales argument

Although Whatsapp has long been the main target of the cyber-infiltration specialists, secure communications app Signal is now getting increasing attention from companies in the sector. [...]

SpotlightKAZAKHSTAN 07/09/2022

Vitaliy Voronov wants to combine efforts on Nazarbayev clan asset hunt

Lawyer Vitaliy Voronov looks to have become the go-to figure in the private legal and investigations sector, as interest in the government's investigations into the assets held by former president Nursultan Nazarbayev and his clan grows. [...]

Lawyer Vitaliy Voronov, head of the law firm Voronov & Partners.

UNITED STATES KAZAKHSTAN 06/09/2022

Kazakhstan justice ministry's New York advisers fail to swing case

Despite the best efforts of adviser Marcia Favale-Tarter to garner support in the US, a New York court recently ruled against the Kazakh government in one of an array of cases connected to its long-running legal wrangle with the Moldovan Stati brothers. [...]

AUSTRALIA CHINA 01/09/2022

Garnaut Global acts as watchdog for academic cooperation between Beijing and Canberra

The former journalist John Garnaut uses his consulting firm to keep Australian state and economic players working with China informed about the risks of interference. [...]

John Garnaut, head of the strategy consulting firm Garnaut Global.

UNITED STATES KAZAKHSTAN 31/08/2022

Moldova's Statis take aim at Emmanuil Grinshpun in US courts

The father-and-son businessmen Anatol and Gabriel Stati, who have been battling the Kazakh government in several countries, have requested information in US courts from Emmanuil Grinshpun, a Moldovan investor with close links to Kazakhstan's business and political elite. [...]

PAKISTAN UKRAINE UNITED KINGDOM 31/08/2022

Ukraine corporate intelligence firm Cosa sets up shop in Islamabad

Cosa Solutions, a Kyiv-based corporate intelligence firm, is extending its operations into South Asia with the imminent opening of an office in Pakistan and the recruitment of local business and diplomatic figures. [...]

UNITED STATES KAZAKHSTAN UNITED KINGDOM 25/08/2022

Ex-president Nazarbayev's contacts under scrutiny in Las Vegas and London

The different investigations carried out in Kazakhstan into the activities of the allies of former president Nursultan Nazarbayev are being followed outside the country by those with posts of responsibility in the network of companies and private foundations established by his former advisers. [...]

SpotlightUNITED STATES KAZAKHSTAN 27/07/2022

Arcanum boss Ron Wahid draws even closer to Nazarbayev

Ron Wahid, director of the corporate intelligence firm Arcanum Global Intelligence, has made part of his relationship with Nursultan Nazarbayev official, as Kazakhstan readies to embark on a global hunt for assets linked to its former head of state. [...]

The chairman of the corporate intelligence firm Arcanum Global Intelligence, Ron Wahid.

UNITED STATES JAPAN 27/07/2022

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CORPORATE INTELLIGENCE

Advisory firm Project Associates helps Kazakh national oil company to boost exports

Tokayev's team screens US lawyers to boost asset hunt

Opcit Research to serve as UN terrorism look-out in Afghanistan

London-based holding company linked to former Kazakh government appoints international board members

Massoud hires consultant to drum up US support for Afghan National Resistance Front

Nur-Sultan lawyers up to boost Nazarbayev-era asset hunt

Free Articles

Russian asset recovery agency comes into the US's firing line

Beijing's shadow hangs over Silk-Faw, the luxury car production mega-project

Ukraine aims to become independent in geospatial intelligence

Benedetto Fu gives Matteo Renzi behind scenes advice on China

Mining conglomerate ENRC heirs take charge of family business affairs

Mintz's takeover of investigator Barber Mullan & Associates pulls rug from under competitors' feet

Interception specialists Intellexa and Cleartrail use their Signal capabilities as a sales argument

Vitaliy Voronov wants to combine efforts on Nazarbayev clan asset hunt

Kazakhstan justice ministry's New York advisers fail to swing case

Garnaut Global acts as watchdog for academic cooperation between Beijing and Canberra

Moldova's Statis take aim at Emmanuil Grinshpun in US courts

Ukraine corporate intelligence firm Cosa sets up shop in Islamabad

Ex-president Nazarbayev's contacts under scrutiny in Las Vegas and London

Arcanum boss Ron Wahid draws even closer to Nazarbayev

Japanese investigation market shakeup

The Bolashak Consulting Group, a senior Kazakh official talent incubator

French security company Amarante strengthens its EU support team in Afghanistan

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