Alaco

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 >

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 >

Henry Burrows, head of Alaco’s crypto-focused subsidiary, Alaco Analytics, was quoted in industry magazine The Block discussing the FCA’s regulatory regime for virtual asset service providers (VASPs). Henry discussed the steps taken by crypto companies to strengthen AML processes ahead of FCA registration, and how Alaco Analytics has been a part of that process. more >

Alaco's Nicolae Reutoi is quoted in Spanish newspaper on Sandu's election victory in Moldova. more >

Alaco director Oliver Gorton was quoted in Asia Sentinel commenting on China’s Corporate Social Credit System (CSCS), an initiative to track the ‘responsible behaviour’ of individuals and corporations. more >

Alaco hosted a webinar on recent political and economic events in Saudi Arabia. Bradley Hope, the award-winning Wall Street Journal reporter and recent author of Blood and Oil: Mohammed bin Salman’s Ruthless Quest for Global Power, spoke to over 200 invited guests about Mohammed bin Salman, his grip on power in the Kingdom and what the future may hold. more >

Mark Bergman, a senior partner with Paul Weiss law firm in London and an active voice in Democratic political circles, will explore the idiosyncrasies of the US electoral system in general and the unique challenges presented by this upcoming election in a webinar on Tuesday, 20th October. more >