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France, Russia
Episode 4 - Dmitri Rybolovlev : reconnaissance missions for a litigious oligarch

Apart from Kazakhstan, Arcanum Global Intelligence brought Bernard Squarcini another client in the form of Russian oligarch Dmitri Rybolovlev, who [...]

Published on 16/11/2016 at 07:57 GMT Reading time 3 minutes

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Corporate Intelligence

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Alisher Usmanov
Alp Services
Andrei Skoch
Arcanum Global Intelligence
Bernard Squarcini
DGSI
Dmitri Rybolovlev
Franck Ribery
Mario Brero
Metalloinvest
Muriel Cavin
OCLCIFF
Tetiana Bersheda
Yves Bouvier
Zahia

Europe
Russian Monaco magnate Rybolovlev, a corporate intelligence saga through the years

In his Monaco villa, Dmitry Rybolovlev remains one of the few Russian businessmen in the West to have escaped sanctions over the Ukraine war. Such measures would be a blow to the whole European corporate intelligence sector, for he has become one of its biggest clients.

Subscribers only Corporate Intelligence 17.08.2022

United States
Former FBI officer turned investigator for oligarchs Richard Frankel exposed in New York

Forensic News has taken legal action to defend itself against low-key corporate intelligence star Walter Soriano. Richard Frankel's former activities for Soriano's firm USG Security look set to expose clients he worked for.

Subscribers only Corporate Intelligence 11.04.2022

The Corporate Intelligence Village Voice
Arcanum, Wallbrook, Kroll

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 Paris and London.

ParisEnd of Arcanum in France

London/Los AngelesWallbrook targets Californian tech industry with Wu

LondonKroll launches new growth drive

Subscribers only Corporate Intelligence 08.04.2022

Spotlight | France, Monaco, Russia
Monaco's Russian community thriving a decade into Rybolovlev's club leadership

The principality boasts a wealthy set of art-loving Russian expats who enjoy its luxury concierges, yacht dealers and private galleries while maintaining their Moscow connections despite the distance.

Subscribers only Corporate Intelligence 31.12.2021

Insiders | Russia, United Kingdom
Dmitry Vozianov, rider for Russian raiders

A former A1 executive, Dmitry Alexeyevich Vozianov has rapidly become a key contact for oligarchs embroiled in legal and commercial battles in both London and Moscow. Operating in the shadows, the litigation shooter relies on a broad network of allies, built up over many years at Alfa Group.

Subscribers only 21.07.2021

Dmitry Vozianov, litigation shooter and polo player.

Spotlight | Russia, United Kingdom
Dmitry Vozianov, Oligarchs' trouble-shooting czar

"Be careful if you write about him", Intelligence Online was warned when it started looking into Dmitry Vozianov a few weeks ago. There are not many people in the corporate intelligence world who inspire as much awe as this consultant [.

Subscribers only Government Intelligence 07.10.2020

Russia, United States
Congress spotlights Soriano's links with Deripaska, Rybolovlev

The Senate intelligence committee's report on Russian interference targets consultant Walter Soriano's relations with Russian oligarchs and Israeli intelligence firms.

Subscribers only Corporate Intelligence 26.08.2020

United Kingdom
Alaco loses thirtysomethings

Alaco, the British corporate intelligence firm founded by Amy Lashinsky [...]

Subscribers only Corporate Intelligence 18.10.2017

Document | France
Episode 1 - Hermes/LVMH: tactical support for Bernard Arnault's silk scarf war

On the basis of his own records, one of the affairs which most involved Bernard Squarcini after – and perhaps [...]

Free access Corporate Intelligence 16.11.2016

Congo, France
Episode 2 - Congo B: surveillance of opponents for a president under siege

Well before he went private, Bernard Squarcini was already a close observer of Central Africa. He has many contacts there [...]

Subscribers only Corporate Intelligence 16.11.2016

France, Kazakhstan
Episode 3 - Kazakhstan : Paid to track down the president's enemies

At the end of 2013, Bernard Squarcini joined the American business intelligence company Arcanum Global Intelligence (IOL 690), which put [...]

Subscribers only Corporate Intelligence 16.11.2016

Congo, France, Togo
Episode 5 - Pefaco: Arrangements with Africa's last remaining Corsican godfathers

One of the three reasons for the search carried out at Bernard Squarcini's offices in April 2016, just as for [...]

Subscribers only Corporate Intelligence 16.11.2016

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

France
Rybolovlev seals Squarcini-Arcanum duo

The US-Swiss business intelligence firm Arcanum Global Intelligence appears to be sticking by the head of its French branch Bernard [...]

Subscribers only Corporate Intelligence 12.10.2016

Switzerland
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 Corporate Intelligence 22.07.2015

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Alisher Usmanov
Alp Services
Andrei Skoch
Arcanum Global Intelligence
Bernard Squarcini
DGSI
Dmitri Rybolovlev
Franck Ribery
Mario Brero
Metalloinvest
Muriel Cavin
OCLCIFF
Tetiana Bersheda
Yves Bouvier
Zahia

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China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

China, Europe
Chinese influence and interference in Western Europe

Armenia, Azerbaijan, France
Information wars in the Caucasus

France
Intelligence memos and grey zones before French courts

Central America, China, South America
Beijing on the offensive in Washington's spheres of influence

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

France, Russia
Episode 4 - Dmitri Rybolovlev : reconnaissance missions for a litigious oligarch

This article may be accessed by subscribers

Do you want a free trial before subscribing?

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create a free account

Set up email notifications for these topics

Europe
Russian Monaco magnate Rybolovlev, a corporate intelligence saga through the years

United States
Former FBI officer turned investigator for oligarchs Richard Frankel exposed in New York

The Corporate Intelligence Village Voice
Arcanum, Wallbrook, Kroll

ParisEnd of Arcanum in France

London/Los AngelesWallbrook targets Californian tech industry with Wu

LondonKroll launches new growth drive

Spotlight | France, Monaco, Russia
Monaco's Russian community thriving a decade into Rybolovlev's club leadership

Insiders | Russia, United Kingdom
Dmitry Vozianov, rider for Russian raiders

Spotlight | Russia, United Kingdom
Dmitry Vozianov, Oligarchs' trouble-shooting czar

Russia, United States
Congress spotlights Soriano's links with Deripaska, Rybolovlev

United Kingdom
Alaco loses thirtysomethings

Document | France
Episode 1 - Hermes/LVMH: tactical support for Bernard Arnault's silk scarf war

Congo, France
Episode 2 - Congo B: surveillance of opponents for a president under siege

France, Kazakhstan
Episode 3 - Kazakhstan : Paid to track down the president's enemies

Congo, France, Togo
Episode 5 - Pefaco: Arrangements with Africa's last remaining Corsican godfathers

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

France
Rybolovlev seals Squarcini-Arcanum duo

Switzerland
Anti-Rybolovlev task force

Set up email notifications for these topics

About Intelligence Online

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Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

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Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

China, Europe Chinese influence and interference in Western Europe

Armenia, Azerbaijan, France Information wars in the Caucasus

France Intelligence memos and grey zones before French courts

Central America, China, South America Beijing on the offensive in Washington's spheres of influence

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

France, Russia Episode 4 - Dmitri Rybolovlev : reconnaissance missions for a litigious oligarch

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

Set up email notifications for these topics

Europe Russian Monaco magnate Rybolovlev, a corporate intelligence saga through the years

United States Former FBI officer turned investigator for oligarchs Richard Frankel exposed in New York

The Corporate Intelligence Village Voice Arcanum, Wallbrook, Kroll

ParisEnd of Arcanum in France

London/Los AngelesWallbrook targets Californian tech industry with Wu

LondonKroll launches new growth drive

Spotlight | France, Monaco, Russia Monaco's Russian community thriving a decade into Rybolovlev's club leadership

Insiders | Russia, United Kingdom Dmitry Vozianov, rider for Russian raiders

Spotlight | Russia, United Kingdom Dmitry Vozianov, Oligarchs' trouble-shooting czar

Russia, United States Congress spotlights Soriano's links with Deripaska, Rybolovlev

United Kingdom Alaco loses thirtysomethings

Document | France Episode 1 - Hermes/LVMH: tactical support for Bernard Arnault's silk scarf war

Congo, France Episode 2 - Congo B: surveillance of opponents for a president under siege

France, Kazakhstan Episode 3 - Kazakhstan : Paid to track down the president's enemies

Congo, France, Togo Episode 5 - Pefaco: Arrangements with Africa's last remaining Corsican godfathers

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

France Rybolovlev seals Squarcini-Arcanum duo

Switzerland Anti-Rybolovlev task force

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

China, Europe
Chinese influence and interference in Western Europe

Armenia, Azerbaijan, France
Information wars in the Caucasus

France
Intelligence memos and grey zones before French courts

Central America, China, South America
Beijing on the offensive in Washington's spheres of influence

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

France, Russia
Episode 4 - Dmitri Rybolovlev : reconnaissance missions for a litigious oligarch

Europe
Russian Monaco magnate Rybolovlev, a corporate intelligence saga through the years

United States
Former FBI officer turned investigator for oligarchs Richard Frankel exposed in New York

The Corporate Intelligence Village Voice
Arcanum, Wallbrook, Kroll

Spotlight | France, Monaco, Russia
Monaco's Russian community thriving a decade into Rybolovlev's club leadership

Insiders | Russia, United Kingdom
Dmitry Vozianov, rider for Russian raiders

Spotlight | Russia, United Kingdom
Dmitry Vozianov, Oligarchs' trouble-shooting czar

Russia, United States
Congress spotlights Soriano's links with Deripaska, Rybolovlev

United Kingdom
Alaco loses thirtysomethings

Document | France
Episode 1 - Hermes/LVMH: tactical support for Bernard Arnault's silk scarf war

Congo, France
Episode 2 - Congo B: surveillance of opponents for a president under siege

France, Kazakhstan
Episode 3 - Kazakhstan : Paid to track down the president's enemies

Congo, France, Togo
Episode 5 - Pefaco: Arrangements with Africa's last remaining Corsican godfathers

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

France
Rybolovlev seals Squarcini-Arcanum duo

Switzerland
Anti-Rybolovlev task force