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EMEA in Focus
Control Risks
60 episodes
1 month ago
In depth analysis and perspective from Control Risks' global network of experts.
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Business
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All content for EMEA in Focus is the property of Control Risks and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
In depth analysis and perspective from Control Risks' global network of experts.
Show more...
Business
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How do you gather intelligence effectively in opaque jurisdictions?
EMEA in Focus
15 minutes
2 years ago
How do you gather intelligence effectively in opaque jurisdictions?
In the absence of easily accessible public record information, employing unique intelligence-gathering techniques to support disputes and recovery efforts can unlock the information needed to make informed decisions and shape effective legal strategies.  This is particularly true when conducting investigations or seeking enforcement in opaque jurisdictions, such as many Middle Eastern countries, where intelligence contributes to the success of legal strategies. Join Courtenay Smith, Monaf Hatam and Kanupriya Jain for a conversation as they discuss utilising intelligence techniques during investigations in support of legal disputes, the different intelligence gathering techniques, how they are used and when they are needed.  Find out more about the support we can offer your organisation.
EMEA in Focus
In depth analysis and perspective from Control Risks' global network of experts.