Alaco

Alaco Sanctions Guide: Key sanctions developments 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. more >

Alaco, in conjunction with Menas Associates, is hosting a webinar on Wednesday 21st July, 14:00 (BST). The discussion will focus on the Sahel security crisis currently escalating across Mali, Niger, Chad and Burkina Faso — and which threatens to spread to other parts of the continent and become ‘Africa’s Afghanistan’. more >

Alaco are hosting a webinar discussion on Thursday 8th July, 18:00 (BST). The webinar will feature guest speaker Dr. Mark Galeotti, London-based lecturer and writer on transnational crime and Russian security affairs and director of the consultancy Mayak Intelligence. more >

Alaco has once again been judged in the top 3 firms for UK Business Intelligence & Investigations firms in Chambers & Partners’ annual Litigation Support rankings, maintaining its position from last year. The firm was also ranked for its global asset tracing and recovery work. Chambers also recognised Alaco’s Director of Disputes Nikos Asimakopoulos as a ranked individual within the UK Business Intelligence & Investigations sector. more >

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 >