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.
Amanda Rigby joins CRA as a vice president
CRA is pleased to announce that Amanda Rigby has joined the firm as a vice president. “We are excited to welcome Amanda Rigby to CRA,” said CRA’s President and...