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CORPORATE INTELLIGENCE

EUROPE

RUSSIA 30/09/2022

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

After several months of suspense, Russia's Deposit Insurance Agency now faces the threat of action by the West against its activities as an administrator of bankrupt banks and recoverer of supposedly misappropriated assets. Its general director has been placed on the US sanctions list. [...]

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. [...]

Spotlight

ALBANIA UNITED STATES MONACO RUSSIA 28/09/2022

The FBI goes after former agents turned Deripaska consultants

Russian oligarch Oleg Deripaska. © Laurent Gillieron/EPA/MaxPPP

LUXEMBOURG EUROPEAN UNION UNITED KINGDOM 28/09/2022

Corporate Intelligence Village Voice : EIB increases investigations spending, Nardello, Herminius, TDI Sustainability, Enyo

Appointments, financial results, new contracts: each week, we report on developments big and small in the global corporate intelligence community. This week, we report from Luxembourg, London and Brussels. [...]

FRANCE 28/09/2022

London's Aperio keeps faith in Paris opportunities

Still hoping to carve a niche for itself in the French corporate intelligence world, Aperio Intelligence has overhauled its Paris office. [...]

RUSSIA VATICAN 27/09/2022

War in Ukraine: San Marino offers to be Vatican's diplomatic pedestal

Two consultants, one French, the other Russian, are working to shape and then promote Pope Francis's mediation efforts with Moscow and Kyiv. They would like to see the microstate of San Marino play host to future talks. [...]

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Corporate Intelligence

FRANCE 26/09/2022

Cristal snaps up French intelligence Africa specialists

Kevin Rivaton's corporate intelligence firm Cristal Group has taken on a number of French intelligence Africa specialists and opened an office in Mauritius with a view to growing its business on the continent. [...]

SWITZERLAND UKRAINE UNITED KINGDOM 26/09/2022

Private diplomats position themselves for mediation roles in Russia-Ukraine war

Private mediation specialists are poised and waiting for Russia and Ukraine to give in to battle fatigue and come to the negotiating table. [...]

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. [...]

UNITED STATES UNITED KINGDOM 21/09/2022

Corporate Village Voice: Jaeger, Cooper, Oatley

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 London and Washington. [...]

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. [...]

UKRAINE UNITED KINGDOM 21/09/2022

London stock exchange group to include Kyiv sanctions in its database

Ukraine has made a breakthrough in the UK regarding its push for European partners to broaden the direct or indirect sanctions they impose: London Stock Exchange Group's database now includes 'international sponsors of the war'. [...]

GERMANY UNITED KINGDOM 19/09/2022

Hakluyt strenghtens its team in Germany

The British consulting and corporate intelligence firm Hakluyt has been beefing up its Frankfurt office, perceived as a potential growth area on the European continent. [...]

GERMANY IRAQ 15/09/2022

Monarch well placed for contract to audit future new elections in Iraq

With Iraq still without a government, German company Monarch has already been able to carry out a real-life test of its democracy protection service. The privately owned group carried out physical and cyber security audits during the country's last parliamentary elections. [...]

FRANCE 15/09/2022

After a recent period of upheaval, Erys is set to be reappointed to Noumea

France's Erys Group, which got rid of its chief executive in late July, is making a strong bid for new security contracts in New Caledonia. [...]

SpotlightKAZAKHSTAN UNITED KINGDOM 14/09/2022

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

The Kazakh government has invited lawyers from several foreign law firms to Nur-Sultan as part of its investigations into assets linked to the former president and his entourage. [...]

Former Kazakh President Nursultan Nazarbayev.

FRANCE GREECE LEBANON UNITED KINGDOM 14/09/2022

Iskandar Safa faces British Navy's former First Sea Lord in Greek arbitration

Hearings between the Greek state and the Franco-Lebanese businessman are expected to resume next month. To boost its defence, Athens has an ace up its sleeve in the person of former Chief of Staff of the Royal Navy turned consultant, George Zambellas. [...]

The French-Lebanese businessman Iskandar Safa.

UNITED STATES FRANCE ITALY UNITED KINGDOM 14/09/2022

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CORPORATE INTELLIGENCE

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

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

The FBI goes after former agents turned Deripaska consultants

Corporate Intelligence Village Voice : EIB increases investigations spending, Nardello, Herminius, TDI Sustainability, Enyo

London's Aperio keeps faith in Paris opportunities

War in Ukraine: San Marino offers to be Vatican's diplomatic pedestal

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

Cristal snaps up French intelligence Africa specialists

Private diplomats position themselves for mediation roles in Russia-Ukraine war

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

Corporate Village Voice: Jaeger, Cooper, Oatley

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

London stock exchange group to include Kyiv sanctions in its database

Hakluyt strenghtens its team in Germany

Monarch well placed for contract to audit future new elections in Iraq

After a recent period of upheaval, Erys is set to be reappointed to Noumea

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

Iskandar Safa faces British Navy's former First Sea Lord in Greek arbitration

The Corporate Intelligence Village Voice: Nardello, Optima, Ilios, Sparacino, DRSD

Benedetto Fu gives Matteo Renzi behind scenes advice on China

Ukrainian-orientated lobbyist Yorktown defends telecoms Kyivstar in Washington

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