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Due Diligence

Conducting investigative due diligence on third parties, worldwide

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Investigations

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ESG

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Strategy

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02/08/2022

The demise of corporate spy José Manuel Villarejo and reputational damage to Spanish corporations

Insights

By Luis Losada Simon-Ricart, Senior Analyst, Latin America & Iberia…

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Latest Issue

Financial Crime Digest June 2022

This issue includes:

  • FATF plenary outcomes include changes to grey list, Russia statement, report on virtual assets requirements implementation
  • Lithuanian woman sentenced to eight years for role in Danske Bank money laundering conspiracy
  • G7 leaders commit to fighting corruption, sanctions evasion, hybrid threats, and human rights abuse
  • Q&A with member of Bank of England’s CBDC Engagement Forum and former head of corporate affairs at SWIFT Natasha de Terán
  • PLUS a Special Feature: Poaching the poachers: is the UK failing to tackle illegal wildlife trade?
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