on assignment, Moscow

on assignment, Moscow

News

The latest developments at Alaco, how the press is covering our work and details of our appearances at events and in the media.

17.06.2021

Alaco ranked a top firm by Chambers & Partners

Alaco has been ranked in Band 1, the top category, among Business Intelligence and Investigations firms by Chambers & Partners, the legal publisher, for its global Pre-Transactional Advisory work. The category, which incorporates investigative due diligence, was added for the first time this year to Chambers’ widely respected annual rankings of firms in the legal sector and related fields. more >
15.06.2021

Alaco Analytics helping crypto investors get on the housing ladder

Alaco Analytics acknowledged in the press for helping crypto investors get on the housing ladder more >
20.05.2021

Russia sanctions and Eastern Europe

On 25th May Alaco will join legal compliance experts and open source investigators on a panel taking an in-depth look at sanctions programs affecting doing business with Russian firms, and related mitigation strategies for compliance programmes. Among the issues to be covered will be the risks stemming from the activities in Eastern Europe of the Russian defence sector and its associated logistics service providers. more >
17.05.2021

In conversation with.. Myanmar and the Civil Disobedience Movement

Alaco is hosting a webinar on the current political situation in Myanmar, Thursday 20th May, 13:00 (BST). more >
10.05.2021

Clash of ethics in multi-jurisdictional dispute resolution

Alaco's Nikos Asimakopoulos will be speaking on a panel to discuss "the clash of ethics in multi-jurisdictional dispute resolution", as part of London International Disputes Week (LIDW21). Thursday, 13th May from 12:00 to 13:00 (BST). more >
28.04.2021

Risk v Reward - Should you be working in Saudi Arabia?

Alaco and Lipman Karas are hosting a virtual round table to discuss doing business in Saudi Arabia, as part of London International Disputes Week (LIDW21). Alaco’s Ambrose Carey will join a panel of seasoned regional experts to discuss dispute resolution, the rule of law, and corruption. Wednesday, 12th May from 08:30am to 09:30am (BST). more >
06.04.2021

Most controversial decisions under CIS treaties

Alaco’s Nikos Asimakopoulos will join a panel of experts to discuss the “most controversial decisions under CIS treaties”, part of the ThoughtLeaders4 Disputes programme this April. more >
22.02.2021

Interplay between Extradition Proceedings / Immigration Applications and Civil Proceedings

Alaco's Nikos Asimakopoulos will be speaking on a panel examining the "Interplay between Extradition Proceedings / Immigration Applications and Civil Proceedings" at ThoughtLeaders4's latest virtual event, 23rd February. more >
11.02.2021

Alaco Analytics announces AML partnership with ComplyAdvantage

Alaco Analytics has partnered with ComplyAdvantage to integrate its award-winning AML screening and monitoring solutions into EDDie, Alaco Analytics’ crypto-focused due diligence platform. more >
11.02.2021

Russia sanctions and the Biden administration: The outlook for the next four years

Alaco's Lindsay Hufton and Nikos Asimakopoulos join White & Case LLP's Nicole Erb and Peter Chessick on a panel on 11th February organised by C4ADS. more >

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