Tag: Russia & the CIS

SHOWING 1 - 6 OF 21

EVENTS 17 JANUARY 2024
Women in Disputes breakfast panel and masterclass

On Thursday 7 March, Raedas is hosting a breakfast panel followed by an interactive masterclass on defining and strengthening your voice at the Groucho Club. In the world of high-stakes disputes and business, is it the voice that shouts the loudest that wins...

EVENTS 28 NOVEMBER 2023
Sanctions Limbo – Assessing Ownership & Control | Breakfast Briefing

Raedas hosted an invite-only breakfast briefing at a private members club in London on the 7th December. The get-together provided a unique platform for peer debate on the issues of ownership and control by designated persons in UK sanctions law, in light of...

COMMENTARY 1 NOVEMBER 2023
How should UHNWIs protect against the risks of AI?

With reputations and wealth to protect, UHNWIs must guard against the risks of AI. Andrew Wordsworth gives his expert view, in an article published by Spear’s Magazine, on the risks posed by deepfakes and artificial intelligence and what can be done....

EVENTS 5 OCTOBER 2023
Seminar: Crisis Averted- How Investigations, Legal and PR Teams Tackle Corruption in International Subsidiaries

Crisis strikes even the best prepared. The challenge is: how do you respond? In a seminar hosted by Raedas and Gibson Dunn in Washington D.C. Nicholas Bortman and Eric Wheeler (Raedas), Michael Diamant and Stephanie Brooker (Gibson Dunn), and Charles Bakaly...

FIRM NEWS 24 AUGUST 2023
Nicholas Bortman for the Financial Times: “How an Investigator can help mitigate the impact of fraud”

Co-founding partner Nicholas Bortman writes for the Financial Times Adviser on the pivotal role investigators play in mitigating the impact of fraud. From unpicking financial crime from negligence, to understanding if money lost is gone forever – you...

FIRM NEWS 30 JUNE 2023
Raedas leads Chambers’ ‘Litigation Support Guide’ 2023: Ranks Band 1 for Investigations and Asset Tracing & Recovery

Following the release of Chambers and Partners’ 2023 ‘Litigation Support Guide’, we have maintained our position as the only firm ranked Band 1 for Business Intelligence & Investigations’ (BI&I) and have achieved a Band 1 ranking for...