Alaco's sanctions round-up for September saw an increase in US sanctions targeting Lebanon and Iran, with an early focus on the shipping networks of designated terrorist groups. Further designations have continued against Russia and international human rights abusers. Read the full guide below. https://lnkd.in/ej46YhPd #sanctions
Alaco
Business Consulting and Services
Alaco is a leading business intelligence firm. We develop critical information for our clients, wherever they operate.
About us
Alaco is a leading business intelligence firm. We develop critical information to support our clients in jurisdictions globally. We work with corporations, financial institutions, law firms, and development organisations, supporting them ahead of transactions and in disputes.
- Website
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http://www.alaco.com
External link for Alaco
- Industry
- Business Consulting and Services
- Company size
- 11-50 employees
- Headquarters
- London
- Type
- Privately Held
- Founded
- 2002
- Specialties
- Due diligence, Market entry, Asset tracing, Investigations, Political risk, Disputes, Arbitration, Strategic Intelligence, and Transactions Support
Locations
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Primary
17 Connaught Place
London, W2 2ES, GB
Employees at Alaco
Updates
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Alaco will be in Montenegro on the 10th of October for the 2024 Balkan Arbitration Conference. Nicolae Reutoi, Associate Director at Alaco, is speaking alongside Peter Rižnik, Philip Dunham, Marko Kraljevic, and Maja Stanivuković in a panel discussion titled "Fraud & Corruption in International Arbitration." We hope to see you there! #Alaco #Sigma7 #Arbitration #Fraud #BAC24
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Alaco is attending Vilnius Arbitration Day 2024 - "Arbitration in Turbulent Times: Any Need for Bravery?" We are looking forward to discussions on sanctions, corruption, national security and updates in intra-state arbitration. If you are there, and would like to speak, do introduce yourself to Luke Gunning. Sigma7 #arbitration #sanctions #nationalsecurity
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We’re recruiting for analyst roles based in London. If you are interested in a career in business intelligence and investigations, at a firm consistently ranked Tier 1 by Chambers and Partners, and have language expertise, then we'd love to hear from you. Visit the careers page on our website for details.
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Alaco's sanctions guide for June saw a renewed focus on Russia, with the EU adopting its 14th package of sanctions targeting the country. Outside Russia, designations continued aplenty, with individuals and entities targeted in Ecuador, the Central African Republic, North Korea, Iran and Sudan. See below for the full guide. https://lnkd.in/eP5hJugT #sanctions
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Alaco reposted this
Brand new monthly report! Get regular insight and analysis on various regions from across the globe in our Region Risk Report. 🌍 Every month, we’ll send you new analysis of the most recent incidents and trends from three different regions. We have uploaded the full report for June, which covers Southeast Asia, Eastern Europe, and South Asia. Don't miss out! To receive future reports, sign up to our dedicated mailing list and get new analysis sent to your inbox at the start of each month: https://lnkd.in/dFABrgnD #Risk #RiskManagement #IntelligenceReport #IntelligenceSummary #BusinessIntelligence #RiskManagers #SecurityManagers
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Alaco reposted this
In today's rapidly changing global landscape, understanding a region's unique threats and opportunities is critical. If you are planning to enter a new market or optimize your business logistics, our latest blog will help you reduce risks and business interruptions, minimize financial losses and gain actionable insights for strategic planning. - Understand the importance of market entry reports for informed decision-making. - Know the key components to consider, including security, legal, and environmental factors. - Use intelligence to protect your business and maximize ROI. - Read a detailed case study of a mining company entering Kyrgyzstan. Read the full blog now: How To Write An Effective Market Entry Report - https://hubs.ly/Q02F_78G0 #MarketEntry #BusinessStrategy #RiskManagement #BusinessGrowth #GlobalMarket #BusinessIntelligence
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Alaco, a Sigma 7 company, has once again been highly ranked in multiple categories in the latest Chambers and Partners Guides. Chambers recognises Alaco's company-wide and individual employee expertise. It is the fourth year Alaco has been awarded Band 1 for Crisis & Risk Management in Investigative Due Diligence, and once again, Alaco has featured in Band 2 in the Litigation Support Guide for Asset Tracing and Litigation Support. Also, huge congratulations to our ranked individuals: Oliver Gorton (Band 1: Investigative Due Diligence) and Nikos Asimakopoulos (Band 2: Asset Tracing & Recovery (Investigations Agencies). Thank you to our colleagues, clients and peers for this recognition. #ChambersAndPartners #BusinessIntelligence #AssetTracing #LitigationSupport #RiskManagement #InvestigativeDueDiligence
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Alaco reposted this
Alaco will be in Madrid on the 9th of June for the XVIII Congreso CEIA meeting. Jack Nithavrianakis, Senior Analyst in Disputes and Asset Recovery at Alaco, will participate in a panel discussion titled "Litigation Against Sovereign Entities: Relevant Actors, Who Does What?" #Alaco #Sigma7 #JudgementEnforcement #Arbitration #XVIIICongresoCEIA
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Anyone attending Bucharest Arbitration Days this Thursday and Friday, look out for Alaco's Nicolae Reutoi and do introduce yourself.
On Thursday and Friday I will be back in Bucharest, this time to attend the Bucharest Arbitration Days which has a top class line-up of experts and practitioners, and definitely promises some interesting discussions! https://lnkd.in/ehgxEwjd Drop me a line if you happen to be in town too. #bucharest #arbitration Alaco Sigma7