IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Maxwell Ojelede of Oldstone & Green. Maxwell has joined IR as our exclusive Investigative Due Diligence Member in Nigeria. Oldstone & Green is a leading provider of litigation support services in sub-Saharan Africa, to local and international law firms. Whether you are […]
Sachit Kumar of Globe Detective Agency has been re-elected as the President of the CII in their recent AGM held on the 22nd of September. Sachit is happy to be serving the CII for the 4th term as President. READ MORE
For the legal sector, COVID-19 has been a huge catalyst for change globally. Overnight, almost all legal advisors decamped en masse from their expensive mid-town and city offices to their […]
Read moreIR Global, the world’s largest exclusive network of advisory firms is delighted to introduce William Belmont of The Belmont Group, LLC. William has joined IR as our exclusive Investigative Due Diligence Member in US – New York. The Belmont Group, a New York based national investigation firm, was founded by investigative attorney William B. Belmont. Mr. […]
An important and unexpected ruling was handed down by the Court of Justice of the European Union (CJEU) on July 16, 2020, in Data Protection Commissioner v Facebook Ireland Ltd and Maximillian Schrems (“Schrems II”) that invalidates the EU-U.S. Privacy Shield (“Privacy Shield”) arrangement. Since 2016, the Privacy Shield provided U.S. companies with a mechanism to comply […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Ronald Bosman of Sourced Research & Consulting GmbH. Ronald has joined IR as our exclusive Investigative Due Diligence member in Switzerland. As a European boutique research and consulting company based in Switzerland, Sourced assists legal counsel, specialised research departments and risk management […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Srdjan Spasenovic of DD&C Consulting. Srdjan has joined IR as our exclusive Investigative Due Diligence member in Serbia. Due Diligence and Compliance Consulting (DD&C Consulting) is a risk consultancy firm specialized in providing state of the art due diligence reports, compliance advisory, […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Sachit Kumar of Globe Detective Agency. Sachit has joined IR as our exclusive Investigative Due Diligence member in India. We are the pioneer and leaders in the field of private investigations and security solutions across India, consistently delivering high-quality services since […]
The novel coronavirus disease 2019 (COVID-19) outbreak is a major shock for the global economy, disrupting production, trade and business worldwide. Many countries have already adopted or are adopting measures aimed at preventing the further spread of the virus, increasing the capacity of their health systems and providing relief to those citizens and sectors of […]
More than 70% of the companies are estimated to have losses. The coronavirus outbreak is affecting hundreds of thousands of people. It is not only a life-threatening disease but it is also having a growing impact on the global economy. It is an evolving unpredictable situation having a major impact on companies. Although our primary […]
Sanction lists are growing daily and sanctions published by the multiple different issuing bodies don’t always align. Coupled with this, the definition of sanctions is broadening and is becoming more open to interpretation, making it more difficult than ever for businesses to effectively identify and manage sanctions risk. This best practice guide on sanctions screening […]
INFOCREDIT GROUP IS OPTIMISTIC ABOUT THE NEXT TEN YEARS AND IS FOCUSING ON SUSTAINABLE DEVELOPMENT The Cypriot economy is expected to find itself on a safer path than it did during the previous decade. “This is why we anticipate a healthier economy with good growth prospects,” says Theodoros Kringou, Managing Director of Infocredit Group, which […]
