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 […]
The novel coronavirus disease 2019 (COVID-19) outbreak was a major shock for the global economy, with severe uncertainty about the duration and intensity, disrupting production, trade and business. The actions being taken to prevent the collapse of healthcare systems around the world, threaten to create a deep economic crisis like no other, caused by the […]
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 […]
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 […]
Global commerce is by its nature a complex beast and it is inevitable that sometimes disputes arise between companies doing business across the world. As more international deals are signed […]
Read moreInfocredit Group and ARQ Group have recently signed a framework agreement with the Cyprus Gaming and Casino Supervision Commission for the provision of due diligence services. In particular, the contract refers to the conduct of enhanced global due diligence on persons or entities applying for a licence with or seeking approval by the Commission; on […]
New draconian sanctions from America, regime change in Iran, restriction or even exclusion of partnerships with Politically Exposed Persons, and the list of cooperation restrictions is getting longer. Ultimately how is cooperation defined as safe or harmless? Are there people who are considered as ” blacklisted ” with whom any provision or receipt of services and/or goods is prohibitive? More […]
The complexity of global commerce inevitably leads to disputes between parties doing business together across borders, cultures and time zones. The increasing frequency, scale and complexity of commercial disputes has […]
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