Why OligarchWatch?
When organisations are exploring investments, mergers, acquisitions, joint ventures and other business partnerships, an in-depth knowledge of who they are dealing with is essential to ensure successful transactions, and to protect reputations.
New laws and practices such as the Sarbanes-Oxley Act (2002), the USA Patriot Act (2001) and the FCPA (1977) require businesses and international financial institutions to know their commercial partners, and to be sensitive to possible conflicts of interest, fraud, corruption, money laundering and terrorist financing.
Our OligarchWatch services provide organisations with the required detailed profiles of their potential business partners.
Our OligarchWatch Services
Our OligarchWatch services quickly provide our clients with various levels of intelligence, typically covering the following:
- Biography, career path, reputation;
- Structure of business, linked companies and description of main assets;
- Allies and business partners;
- Competitors and enemies;
- Recent corporate conflicts;
- Integrity check;
- Latest and continuing developments 24/7.
Our clients are able to continue to monitor 24/7 all aspects of their target individuals, their companies and their business partners through our TT-Total intelligence platform.
Additional Features
Additional available features of our OligarchWatch services include:
- Oligarch Red Alert Memo
A memo featuring background information on recent oligarch developments. This includes areas such as arrests, international warrants, bankruptcies, and major M&A transactions.
- Oligarch Company Profiles
This includes:- History of company;
- Brief description and basic financials;
- Analysis of shareholders;
- Analysis of company network (which oligarch groups and related firms are “friendly” and which are “hostile”);
- Recent developments.
Qualities and Clients
We are professional, thorough and discreet, and provide our clients with the OligarchWatch service which best suits their requirements and their budget.
We believe that our OligarchWatch services are especially well-suited for international financial institutions, multinational corporations, law firms, private equity firms, hedge funds and SMEs.
