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.

12.10.2022

Sigma7 acquires Alaco Limited

Alaco is pleased to announce that it has joined the Sigma7 portfolio of companies. Sigma7, the market leading risk information and services platform backed by Growth Catalyst Partners, acquired Alaco from its founders and directors, who remain with the company alongside all the Alaco team. more >
11.10.2022

Istanbul Arbitration Week

Alaco's Nicolae Reutoi joined a panel at Istanbul Arbitration Week to discuss effective strategies that help clients monetise an award. The experts also analysed the challenges of large-scale international arbitration and how to overcome these. more >
11.10.2022

Alaco Sanctions Guide - October

Alaco's sanction guide for October provides an update on new sanctions against Iran in response to its cyber warfare activities and recent crackdown on protests. In Russia related news, the UK and US have made new designations in response to Russia's annexation of territory in eastern Ukraine. more >
20.09.2022

C5’s 16th International Conference on Anti-Corruption: London

Alaco's Austen Josephs and Phoebe Boswall are attending C5's London anti-corruption conference on Tuesday 20th to Wednesday 21st September. more >
06.09.2022

Alaco Sanctions Guide - September

Alaco's sanction guide for September reports no substantive changes to the US, UK and EU sanctions programs, including to measures related to Russia’s invasion of Ukraine. Nonetheless, there have been multiple high-profile designations, and two notable reports published on the effectiveness of sanctions on Russia. more >
16.08.2022

OFAC Sanctions Senior Liberian Government Officials for Public Corruption

OFAC yesterday designated the Solicitor General and Chief Prosecutor of Liberia, Sayma Syrenius Cephus, under the Global Magnitsky Sanctions program for his alleged involvement in corruption. more >
02.08.2022

Alaco Sanctions Guide - August

Alaco's sanction guide for August provides an update on how the UK and EU have been tightening the scope of measures in place to combat Russian and Belarusian aggression in Ukraine. The guide also features further developments across the US, UN, EU, SECO and UK programmes. more >
04.07.2022

Alaco ranked a top firm by Chambers & Partners

Alaco is proud to have scored high rankings once again in the annual survey by Chambers & Partners of business intelligence and investigations firms. The rankings, compiled through interviews with clients and peers in the industry, build on the strong results achieved last year. more >
01.07.2022

Alaco Sanctions Guide - July

Alaco's sanction guide for July is out and details new developments against North Korea, in response to the country’s recent missile programs. Western sanctions continue to focus on targeting Russian trade flows, financial networks, senior Russian government and military figures, as well as their luxury assets. more >
09.06.2022

C5 Global Economic Sanctions Forum: Berlin

Alaco's James Birkett and Dominic Dixey are attending C5 Berlin forum on “Global Economic Sanctions” from Wednesday 8th to Thursday 9th June. more >

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