Ukraine
Homegrown Ukrainian corporate intelligence aims for big league

Ukraine
Ukrainian ex-security officials turn to NATO defence technology exchanges

Four Ukrainians recently created a small company, Fincordtech Management, on the back of their defence and intelligence contacts. Its aim is to facilitate technology transfers between Ukraine and its Western partners.

Spotlight | United States
Raedas founder accused of playing supporting role in Caribbean bank fraud

In court, private equity firm AMJ Global Entertainment claims Andrew Wordsworth helped the founder of Migom Bank siphon large amounts of money out of the bank and into companies he controlled. Sources close to Raedas say that co-founder Wordsworth has never even heard of Migom Bank.

United Kingdom, United States
US business diplomat hooks up her defence clients with Kyiv and Tel Aviv

Dubai-based Amulus Security is using the services of little-known Ohio company Mintovate to help it sell its ballistics protection equipment to the Ukrainian and Israeli armies.

Spotlight | Germany, Russia
Ukraine targets German space sector over Russian links

Germany's Exolaunch, a start-up that works with leaders in Europe's space intelligence sector, has officially made amends for its past links, but Ukrainian investigators hunting Kremlin sock puppets are convinced the company is playing a double game.

Hungary, United Kingdom
Central European investigation firms break out of their traditional area

Millennium Emerging Europe is expanding its beat, capitalising on the increasing number of contracts it has won in the Russian-speaking and Eastern European region. Several other firms that have stayed connected to the Ukrainian conflict are doing the same.

Ukraine
Western private operators help reshape Ukraine's military industrial conglomerate

Ukroboronprom has turned to experts and consultants that have Washington's and Brussels' approval to help it restructure.

The Corporate Intelligence Village Voice
Aussie PI in Mauritius case, BPI's corporate intel platform, Mintz vs Kossoff, from Nardello to Merck, Barker takes over Minerva, Parker's Kyiv mission, Rud Pedersen in Ukraine

Appointments, financial results, new contracts: every Wednesday, we report on events both big and small that matter in the global corporate intelligence community. This week, we go to Sydney, New York, Paris, London, Kyiv, Largo and Copenhagen.

Sydney/New York The investigator chasing a ghost investor

Paris Public bank boosts export intelligence scope

New York Mintz still investigating Kossoff's downfall

New York Ex-Nardello CISO goes to Merck

London Former FTI Barker moves to intelligence with Strix Varia

Kyiv/Largo New Ukraine mission for US Army vet Parker

Kyiv/Copenhagen Danish lobbyist Rud Pedersen sets up shop in Ukraine

Ukraine, United States
Corporate intelligence firm COSA increases its footprint in the defence sector

Eager to obtain contracts with defence industry clients, Kyiv-based consulting firm COSA has been leading a dedicated working group at the US-Ukraine Business Council, created shortly after the beginning of the war to facilitate military purchases from the West.

Spotlight | Russia
One year of war all but wipes out Russian private investigation market

The conflict in Ukraine has had an unprecedented impact on the world of corporate intelligence in and on Russia. Despite the huge decline in contracts, a few niche firms are still eking out an existence.

Ukraine
Kyiv tries to stop Moscow benefiting from indirect IT support from the GAFAM

Although there are wide-ranging restrictions on the sale of military equipment and IT systems to Russia, some software and services are not covered by the sanctions. A group of experts is looking to remedy the situation.

Pakistan, Ukraine, United Kingdom
Ukraine corporate intelligence firm COSA sets up shop in Islamabad

COSA, a Kyiv-based corporate intelligence firm, is extending its operations into South Asia with the imminent opening of an office in Pakistan and the recruitment of local business and diplomatic figures.

Europe, Ukraine, United Kingdom
Sastre and Millennium, the twin investigative firms snapping up business in Eastern Europe

Since the start of Russia's invasion of Ukraine, a web of consultants led by a Hungarian trio with handy connections in London has been picking up new Ukrainian contracts.

Central Asia, Russia, United Kingdom
KPMG Russia boss expands Central Asian consulting business

Taking advantage of the renewed interest in Central Asia brought about by the impact of Western sanctions on Russia, KPMG's managing partner in the CIS, Oleg Goshchansky, is keen to develop his expertise in both the UK and Kazakhstan.