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France, Russia
From Monaco to Dubai, the revival of French investigators specialising in the Russian market

The tense political climate and sanctions generated by the war in Ukraine have forced French private business investigators specialising in Russia to adapt. A number of them, such as the firm TKM Consulting, have shifted their bases to Dubai. [...]
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Russia, Switzerland
Part 3: Swiss fund Horizon Capital AG keeps mum about debts owed by sanctioned oligarch

Worried about legal repercussions since the start of the war in Ukraine, investors have been disentangling themselves from their Russian ties on the Swiss financial market. Like Horizon Capital AG and its sister company SCCF which found themselves owed money by one of Russia's most powerful businessmen, Mikhail Gutseriev, who is now under Western sanctions.

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Russian businessman Mikhail Gutseriev.

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