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The Corporate Intelligence Gazette
Alvarez & Marsal's hiring spree, changes afoot at KCS Group, results for Raedas, French Africa intelligence specialists

Appointments, financial results, new contracts: every Wednesday, we report on events big and small that matter in the global corporate intelligence community. [...]

London/New York/San FranciscoAlvarez & Marsal's back-to-back hires

LondonKCS Group rolls out leadership and structure changes

LondonFinancial stability for Raedas

ParisMilitary intelligence African specialist heads into private sector

Published on 20/11/2024 at 05:00 GMT Reading time 2 minutes

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The Corporate Intelligence Gazette
DGSI director and LVMH, JS Held senior staff exit, K2 in the Middle East

Appointments, financial results, new contracts: every Wednesday, we report on events big and small that matter in the global corporate intelligence community.

ParisDGSI director invited to LVMH linked security event

LondonJS Held loses top asset recovery specialists

DubaiK2 parts ways with senior Middle East investigator

Subscribers only 23.07.2025

UAE
Gulf Navigation considers acquisition of Brooge Energy, as fraud accusations swirl

Global accounting and investigations firm Alvarez & Marsal could suffer consequences from its work for the UAE firm Brooge Energy, part owned by Abu Dhabi's royal family and now accused of defrauding investors.

Subscribers only Corporate Intel 28.02.2025

Iraq, United Kingdom
Lawyers for Sirwan Barzani seek private eyes to substantiate claims against Raedas Consulting

As investors Agility and Orange move to enforce billion-dollar arbitration awards against Barzani and his telecoms group, lawyers at Boies Schiller are doubling down on claims that Raedas investigators broke the law to gather evidence for the arbitration.

Subscribers only Corporate Intel 10.10.2024

Spotlight | United Kingdom
Tracking Russian assets: corporate intelligence firms on standby as courts prove hesitant over sanctions issue

Courts in London and New York are passing the buck on the matter of determining whether assets being tracked by Moscow should be subject to Western sanctions. This is having an impact on private investigations used to assist legal proceedings.

Subscribers only Corporate Intel 05.09.2024

In mid-July, the High Court in London handed down its decision on banks administered by the Deposit Insurance Agency.

France
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.

Subscribers only Corporate Intel 26.09.2022

United Kingdom
China-focused Lib Dem stalwart Clement-Jones joins corporate intelligence advisory

Stuart Poole-Robb's boutique corporate intelligence firm, KCS, is hoping the arrival of a political heavyweight and a SIS veteran will put the wind back in its sails.

Free access Corporate Intel 19.05.2022

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The Corporate Intelligence Gazette
Alvarez & Marsal's hiring spree, changes afoot at KCS Group, results for Raedas, French Africa intelligence specialists

London/New York/San FranciscoAlvarez & Marsal's back-to-back hires