A major international investment bank.
The bank had been approached by an individual to advise on the floatation of a number of businesses the individual owned in Russia. The individual and the business were unknown to the investment bank.
Blue Hackle conducted a thorough investigation into the reputation, contacts and commercial history of the individual, combined with a detailed analysis of the companies and the markets in which the companies operated. As a result, the investment bank decided not to act as advisor. The individual was subsequently arrested for tax fraud and embezzlement by the Russian authorities and is currently in prison.
Whether your need is for developing a deeper understanding of potential partners or key individuals, the mapping and tracing of asset ownership/corporate structure or a review of your national, local, or global competitive environment, Blue Hackle provides a degree of quality unrivalled amongst our competition.
Our team of researchers and analysts have years of experience providing determined actionable intelligence to support our clients' business objectives.
Wherever your business is located, Blue Hackle combines information access with a first class human intelligence network and the core corporate research and analytical skills needed to develop an accurate picture.
We currently provide these services to major investment banks, legal advisors, private equity houses, corporations and private individuals.