Alaco

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 >

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

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 >

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

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 >

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 >

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 >

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 >

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 >