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Boris Berezovsky

United Kingdom
Nick Candy ropes in USG Security for legal battles

London property magnate Nick Candy prepares for a new round in his legal battle with his former partner, Robert Bonnier. He usually uses the services of the iconic private investigator Walter Soriano.

Subscribers only Corporate Intelligence 16.11.2023

Nick Candy arrives at the High Court in London, UK, on 3 March 2017. Christian Candy and his brother Nick are being sued by businessman Mark Holyoake in a dispute over a £12m loan.

United Kingdom
Animus Associates tracks cosmetics exported to Russia

The director of a British distributor of beauty products has accused a colleague of continuing to export its products to Russia without his knowledge, and has hired private investigators to track his activities.

Subscribers only Corporate Intelligence 07.11.2023

France, Ukraine
Chechen opposition scores points with Kyiv from Paris

The Paris-based Bart-Masho association, which presents itself as a representative of the Chechen diaspora in Europe, is honing its alliances with the Ukrainian parliament. It hopes to build on its Track II diplomacy successes to oust rival exiled groups.

Subscribers only Government Intelligence 15.11.2022

Spotlight | United Kingdom
Oligarch crackdown shakes up private investigation sector

The wave of sanctions against Russian oligarchs in the wake of the invasion of Ukraine is having a big impact on the corporate intelligence world.

Subscribers only Corporate Intelligence 23.03.2022

Russia
The battle over the Golubovich family's "Yukos" art collection to stay before the London courts

The Buddhist art works and Chinese antiquities - that Alexey Golubovich and Olga Mirimskaya acquired while the ex-husband was working for Russia's former Yukos oil group - are still being fought over by the Golubovich family and their London consultants.

Subscribers only Corporate Intelligence 31.08.2021

Israel
Labyrinth boasts of partnerships with leading private investigation firms

Israeli OSINT firm Labyrinth, founded by former Israeli military intelligence officers, has put the spotlight on its relationships with the corporate intelligence firms International Investigation Agency (IIA), headed by former Shin Bet officer Moshe Buller, and SQR Security Solutions.

Subscribers only Surveillance & Interception 23.08.2021

United Kingdom
Investigator Lindsey Diggins changes firms but stays in the "Londongrad" business

Diggins, who was head of research and analysis at Keith Hunter's Animus Associates now works for Blue Square Global, a smaller investigation company, which is also active in Russian affairs.

Subscribers only Corporate Intelligence 13.05.2021

France, Russia
French CAC40 companies hire private security guards the old-fashioned way in Moscow

Flagship French companies including the supermarket chain Auchan and food company Bonduelle employ local security firms in Russia without knowing much about their background.

Subscribers only Corporate Intelligence 21.04.2021

United Kingdom
Enyo, Gerrard's defender in ENRC and RAKIA cases, strengthens investigation department

The law and private investigation firm Enyo Law has wooed [...]

Subscribers only Corporate Intelligence 23.09.2020

Qatar, United States
Doha mobilises an army of defenders against its former agent

The legal battle has intensified between Qatar and the agent that used to liaise between Raytheon and the Qatari armed forces.

Subscribers only International Dealmaking 15.01.2020

United Kingdom
Keith Hunter settles $42,000 liability with tax office

Keith Hunter, a former Metropolitan Police (Met) officer turned investigator [...]

Subscribers only Corporate Intelligence 19.06.2019

United Kingdom
Animus associate Paul Duffen branches out into Asia

Businessman Paul Duffen, one of the principal associates in the corporate intelligence firm Animus Associates, joined the board of directors [...]

Subscribers only Corporate Intelligence 20.03.2019

United Kingdom
Risk Advisory free to resume Badri fortune hunt

The search for the assets of the late Georgian oligarch Arkady "Badri" Patarkatsishvili, a former associate of Boris Berezovsky, is [...]

Subscribers only Corporate Intelligence 05.12.2018

United States
Berezovksy's former right-hand man helps oligarchs lobby in US

Anatoly Motkin, the Belarusian former diplomat registered the new non-profit [...]

Subscribers only Corporate Intelligence 20.09.2017

France, Russia
Episode 6 - Fabien Baussart: high speed due diligence

On April 6 2013, Bernard Squarcini sent a text message to Patrick Calvar, who was his number two at the [...]

Subscribers only Corporate Intelligence 16.11.2016

Russia
Sergei Korolev

Sergei Korolev, the head of the economic protection department of [...]

Subscribers only Government Intelligence 26.10.2016

United Kingdom
Enyo Law gets into investigation

Enyo Law, one of the most active law firms in the City, has created an investigation department with the help of former Pelican Worldwide executives.

Subscribers only Corporate Intelligence 08.07.2015

United Kingdom
Recreating Risc Management

Paul Duffen has hired Julius Nussbaum to his new firm Animus Associates with the hope of recreating the success of Risc Management, sans Keith Hunter in the driving seat.

Subscribers only Corporate Intelligence 24.12.2014

United Kingdom
O'Brien advises S4Si and Global Strategy

Stephen O'Brien, the former under-secretary of state for international development and PM David Cameron's special envoy for Africa, is forging [...]

Subscribers only Corporate Intelligence 03.09.2014

Insiders | Europe, Middle East
Yuri Shafranik, Vladimir Putin's pathfinder in oil markets

Yuri Shafranik, head of SoyuzNefteGaz since its creation in 2000, is Russian oil diplomacy's homing missile. Energy minister under Boris Eltsin, he has guided Russia back to into the oil and gas industries of its former satellites and Arab allies.

Subscribers only 30.04.2014

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Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

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

Boris Berezovsky

United Kingdom
Nick Candy ropes in USG Security for legal battles

United Kingdom
Animus Associates tracks cosmetics exported to Russia

France, Ukraine
Chechen opposition scores points with Kyiv from Paris

Spotlight | United Kingdom
Oligarch crackdown shakes up private investigation sector

Russia
The battle over the Golubovich family's "Yukos" art collection to stay before the London courts

Israel
Labyrinth boasts of partnerships with leading private investigation firms

United Kingdom
Investigator Lindsey Diggins changes firms but stays in the "Londongrad" business

France, Russia
French CAC40 companies hire private security guards the old-fashioned way in Moscow

United Kingdom
Enyo, Gerrard's defender in ENRC and RAKIA cases, strengthens investigation department

Qatar, United States
Doha mobilises an army of defenders against its former agent

United Kingdom
Keith Hunter settles $42,000 liability with tax office

United Kingdom
Animus associate Paul Duffen branches out into Asia

United Kingdom
Risk Advisory free to resume Badri fortune hunt

United States
Berezovksy's former right-hand man helps oligarchs lobby in US

France, Russia
Episode 6 - Fabien Baussart: high speed due diligence

Russia
Sergei Korolev

United Kingdom
Enyo Law gets into investigation

United Kingdom
Recreating Risc Management

United Kingdom
O'Brien advises S4Si and Global Strategy

Insiders | Europe, Middle East
Yuri Shafranik, Vladimir Putin's pathfinder in oil markets

Refine your search

About Intelligence Online

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Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

Subscription

Indigo Publications' websites

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

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

Boris Berezovsky

United Kingdom Nick Candy ropes in USG Security for legal battles

United Kingdom Animus Associates tracks cosmetics exported to Russia

France, Ukraine Chechen opposition scores points with Kyiv from Paris

Spotlight | United Kingdom Oligarch crackdown shakes up private investigation sector

Russia The battle over the Golubovich family's "Yukos" art collection to stay before the London courts

Israel Labyrinth boasts of partnerships with leading private investigation firms

United Kingdom Investigator Lindsey Diggins changes firms but stays in the "Londongrad" business

France, Russia French CAC40 companies hire private security guards the old-fashioned way in Moscow

United Kingdom Enyo, Gerrard's defender in ENRC and RAKIA cases, strengthens investigation department

Qatar, United States Doha mobilises an army of defenders against its former agent

United Kingdom Keith Hunter settles $42,000 liability with tax office

United Kingdom Animus associate Paul Duffen branches out into Asia

United Kingdom Risk Advisory free to resume Badri fortune hunt

United States Berezovksy's former right-hand man helps oligarchs lobby in US

France, Russia Episode 6 - Fabien Baussart: high speed due diligence

Russia Sergei Korolev

United Kingdom Enyo Law gets into investigation

United Kingdom Recreating Risc Management

United Kingdom O'Brien advises S4Si and Global Strategy

Insiders | Europe, Middle East Yuri Shafranik, Vladimir Putin's pathfinder in oil markets

Refine your search

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

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

United Kingdom
Nick Candy ropes in USG Security for legal battles

United Kingdom
Animus Associates tracks cosmetics exported to Russia

France, Ukraine
Chechen opposition scores points with Kyiv from Paris

Spotlight | United Kingdom
Oligarch crackdown shakes up private investigation sector

Russia
The battle over the Golubovich family's "Yukos" art collection to stay before the London courts

Israel
Labyrinth boasts of partnerships with leading private investigation firms

United Kingdom
Investigator Lindsey Diggins changes firms but stays in the "Londongrad" business

France, Russia
French CAC40 companies hire private security guards the old-fashioned way in Moscow

United Kingdom
Enyo, Gerrard's defender in ENRC and RAKIA cases, strengthens investigation department

Qatar, United States
Doha mobilises an army of defenders against its former agent

United Kingdom
Keith Hunter settles $42,000 liability with tax office

United Kingdom
Animus associate Paul Duffen branches out into Asia

United Kingdom
Risk Advisory free to resume Badri fortune hunt

United States
Berezovksy's former right-hand man helps oligarchs lobby in US

France, Russia
Episode 6 - Fabien Baussart: high speed due diligence

Russia
Sergei Korolev

United Kingdom
Enyo Law gets into investigation

United Kingdom
Recreating Risc Management

United Kingdom
O'Brien advises S4Si and Global Strategy

Insiders | Europe, Middle East
Yuri Shafranik, Vladimir Putin's pathfinder in oil markets