on assignment, Moscow

on assignment, Moscow

News

The latest developments at Alaco, how the press is covering our work and details of our appearances at events and in the media.

08.02.2021

UK crypto ATM operators have scrambled to keep up with new regulatory demands. Will it be enough?

Henry Burrows, head of Alaco’s crypto-focused subsidiary, Alaco Analytics, was quoted in industry magazine The Block discussing the FCA’s regulatory regime for virtual asset service providers (VASPs). Henry discussed the steps taken by crypto companies to strengthen AML processes ahead of FCA registration, and how Alaco Analytics has been a part of that process. more >
06.01.2021

Moldova elections

Alaco's Nicolae Reutoi is quoted in Spanish newspaper on Sandu's election victory in Moldova. more >
24.12.2020

A Chinese take on corporate social responsibility

Alaco director Oliver Gorton was quoted in Asia Sentinel commenting on China’s Corporate Social Credit System (CSCS), an initiative to track the ‘responsible behaviour’ of individuals and corporations. more >
01.12.2020

In conversation with…: MbS and Saudi Arabia

Alaco hosted a webinar on recent political and economic events in Saudi Arabia. Bradley Hope, the award-winning Wall Street Journal reporter and recent author of Blood and Oil: Mohammed bin Salman’s Ruthless Quest for Global Power, spoke to over 200 invited guests about Mohammed bin Salman, his grip on power in the Kingdom and what the future may hold. more >
14.10.2020

In conversation with…: the US election

Mark Bergman, a senior partner with Paul Weiss law firm in London and an active voice in Democratic political circles, will explore the idiosyncrasies of the US electoral system in general and the unique challenges presented by this upcoming election in a webinar on Tuesday, 20th October. more >
10.09.2020

Alaco to discuss cryptocurrency risk at industry event

A Global Digital Finance webinar on September 16 will feature Alaco Analytics' co-founder Henry Burrows discussing how lessons drawn from the financial sector, and the marriage of blockchain analytics with traditional investigative techniques, can simplify and enhance counterparty risk assessment. more >
25.08.2020

Alaco in the News: Botswana’s ex-president rejects claims of $10bn theft

Press coverage of Alaco's investigation into the affidavit brought by the Botswanan government against former President Ian Khama and South African businesswoman Bridgette Motsepe. more >
19.08.2020

Joint investigation finds Botswana allegations bogus

Alongside Omnia Strategy LLP, an international law firm founded by Mrs Cherie Blair CBE QC, Alaco today released the findings of its investigation into allegations of money laundering against former President Ian Khama of Botswana and the South African businesswoman, Ambassador Bridgette Motsepe. The Omnia / Alaco investigation focused specifically on allegations contained in an affidavit submitted by the current Botswana government in criminal proceedings in that country. Alaco and Omnia have concluded that these allegations were without merit, if not entirely fabricated. more >
25.06.2020

Chambers rankings

Alaco has been ranked one of the top 3 firms in Business Intelligence & Investigations in the UK by Chambers & Partners, appearing in its Band 2 tier for the second year running. Alaco was also selected for inclusion in the separate category of Pre-Transactional Advisory work. more >
16.06.2020

Alaco in the News: Deteriorating investment climate in the Gulf

Alaco Associate Director Austen Josephs contributed analysis to a Reconnaissance Research working paper on the deteriorating investment climate in the Gulf states that has been published in the Kuwaiti newspapers Al Anba, Al Rai, Al Seyassah and An Nahar. He discusses the challenges the Gulf faces in attracting investment in the post Covid-19 world and how the region has failed to shift the perception that it lacks both the political will and the legal tools to clamp down on corruption. more >

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