Alaco

Alaco is a leading business intelligence firm.

[Alaco @AlacoLtd]

@AlacoLtd is delighted to be at @IMNEvents Financing, Structuring and Investing in Litigation Finance conference in New York. Nikos Asimakopoulos will be joining a panel of experts on “Exploring International Arbitration” We look forward to a great day!

#litigation @IMNEvents

[Alaco @AlacoLtd]

We are excited to be attending @TL4Fire Asset Recovery event in Vilamoura, Portugal. Featuring expert fraud and insolvency panel speakers and sessions from some of the industry’s seasoned practitioners. We look forward to seeing everyone there!
@TL4Fire
#assetrecovery

[Alaco @AlacoLtd]

Today at 16.30 (BST) @AlacoLtd's Jessica Thorpe will join a panel at @LIDW_ to discuss how the English courts tackle international fraud from London, the use of different orders available and civil contempt.

[Alaco @AlacoLtd]

@Alaco is looking forward to attending the Economic Crime Prevention & Compliance live and in person in Zurich from 5th to 6th April. Look out for Daniel Vassall-Adams at the event and please come and say hello.
#EconomicCrime #Compliance #CrimePrevention

[Alaco @AlacoLtd]

Great to be at a live event again. @AlacoLtd are at @C5Live_AC London, 2-3 November. Interesting first morning of panels so far.

[Alaco @AlacoLtd]

Join us on September 24 for a workshop on asset recovery led by Alaco’s Nikos Asimakopoulos, part of @TL4Fire Welcome Back Summit at Syon Park, London. “State-Assisted Asset Recovery”
#assettracing #assetrecovery

[Alaco @AlacoLtd]

Join #Alaco for a webinar examining the upcoming German election, with our speaker, @jungclaussen, former London correspondent of Die Zeit, discussing Angela Merkel’s legacy as Chancellor, her possible successors, and the main themes shaping the contest.
https://t.co/6gAZg5GMto

[Alaco @AlacoLtd]

#Alaco Sanctions Guide: updates this month include a joint statement of intent by the #US and #Germany that they will continue to sanction malign Russian actors in spite of the recent Nord Stream 2 agreement, as well as a raft of high-profile designations.
https://t.co/gXShZ2TroK

[Alaco @AlacoLtd]

#Alaco is hosting a webinar on the #Sahel security crisis today at 14:00 (BST), in conjunction with #Menas Associates. The discussion will focus on the crisis currently escalating across the region.
Register for free via the link below:
https://t.co/G7uoSrFqDX

[Alaco @AlacoLtd]

Alaco has been ranked Band 1, the top category, of Business Intelligence & Investigations firms by @ChambersGuides for global Pre-Transaction Advisory work. We thank our clients and peers for their recommendations. #duediligence #investigations #aml

[Alaco @AlacoLtd]

Looking forward to this panel on CIS arbitration. Join us!

[ThoughtLeaders4 Disputes @TL4Disputes]

Join a stellar line-up of international experts who will drill down into the key decisions under CIS treaties.

🗓️13 April
⏰12pm UK

👉https://t.co/ZEUYhkxiD8👈

#TL4Dipsutes #Disputes #DisputeResolution #arbitration #enforcement #arbitralawards

[Alaco @AlacoLtd]

Looking forward to listening to @AlacoLtd's Lindsay Hufton and Nikos Asimakopoulos discussing the outlook for Russian sanctions under the Biden Administration at a panel event hosted by @C4ADS tomorrow, 12 GMT. https://t.co/DXiSfQvhn9 #sanctions #duediligence

[Alaco @AlacoLtd]

What next for Sandu? After her electoral victory, #Moldova’s new president will seek to fend off old guard opponents as she sets a European path for her country.

#geopolitics #fdi #investment #bankingnews #foreigninvestors #foreigninvesment #duediligence

https://t.co/6vLxZuhbf5

[Alaco @AlacoLtd]

#Moldova’s recent presidential #election result is a blow to #Russia’s regional dominance.

#geopolitics #economics #europe #centralasia #duediligence #politics #businessintelligence #easterneurope #putin #kremlin #belarus #kyrgyzstan #ukraine

https://t.co/CvgZZq0ofW

[Alaco @AlacoLtd]

#Sanctions are increasingly being used by #OFAC to thwart crypto-related #cybercrime.

#cryptocurrency #bitcoin #cybersecurity #blockchainnews

#blockchain #cryptocurrencynews #compliance #duediligence #regulatory #financialcrime

https://t.co/SBnJThAgTq

[Alaco @AlacoLtd]

Alaco's latest newsletter is now out. Among the leading articles is a report on our headline-making joint investigation with Omnia Strategy refuting financial crime allegations in Botswana. .

#compliance #duediligence

https://t.co/TEIvUjEcK0

[Alaco @AlacoLtd]

Listen to Henry Burrows of Alaco Analytics on how lessons from the financial sector, and the marriage of blockchain analytics with traditional investigative techniques, can enhance counterparty risk assessment.

#blockchain #cryptocurrency #bitcoin

https://t.co/OpehOQCJ1C

[Alaco @AlacoLtd]

America's Caesar #sanctions are not aimed at Syrian civilians but they may be unintentionally affected.

#syria #middleeast #economics #business #compliance #regulatorycompliance #reconstruction #ngos #humanitarianaid #geopolitics #duediligence

https://t.co/jxOqcZnk8e

[Global Digital Finance @GlobalDigitalFi]

As regulations evolve good #risk assessment in the #digitalasset sector is more important than ever. Join Henry Burrows, Co-Founder of @AlacoAnalytics to discuss due diligence in the age of #cryptocurrency:
https://t.co/84vvrpm7V9

#blockchain #crypto #kyc #aml #financialcrime

[Alaco @AlacoLtd]

Alaco's September edition of its international sanctions guide now out.
#duediligence #compliance #business #banking #financialservices #law #lawyers #sanctions #regulation

https://t.co/SnW8Qk2yTm