CRA was retained by a global oil trading company seeking to collect funds following a successful arbitration award related to a West African oil transaction. CRA’s team conducted a detailed investigation of the counterparty, mapping property and business assets in South Africa, Dubai, and London, and deciphering a complex organizational structure that involved holding companies in Hong Kong, offshore entities in the Caribbean, and numerous nominee account holders.
End of Lava Jato discredits political and legal stability in the country
In a recent article published by ESTADÃO, Risk, Investigations & Analytics Cynthia Catlett talks about the decision by Federal Supreme Court judge Dias Toffoli...