Alaco

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

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

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

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

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

Anyone attending Bucharest Arbitration Days this Thursday and Friday, look out for Alaco's Nicolae Reutoi and do introduce yourself.

Alaco's sanctions round-up for May provides an interesting update on developments across several different programmes. The EU renewed its sanctions regimes targeting Moldova, Myanmar, Syria, and Iran. In Russia related news, the EU introduced a new programme targeting those responsible for human rights violations in the country. Please see below for the full guide. https://lnkd.in/exPGkSgq #sanctions

Very excited to be speaking on this interesting panel about the relevant actors in State arbitration. I hope to offer an insight into the role that investigators play throughout the process. Me siento encantado participar en este interesante panel sobre los actores relevantes en litigios contra Estados soberanos. Espero ofrecer una idea de la función de los investigadores en el procedimiento.

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Alaco's sanctions guide for April is out and focuses on a wave of designations by the US and UK following the Iranian drone and missile strikes on Israel. In other news, OFAC renewed its cyber and Russia programmes, with the EU also extending its Russia and Bosnia & Herzegovina sanctions regimes. Read the full guide below:  https://lnkd.in/eG7jVhKk