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.
Clear yet complex: The ethical dilemma at the heart of a Brazilian Supreme Court decision to suspend ‘Operation Car Wash’ fines
The Brazilian Supreme Court decision to suspend fines related to the Lava Jato corruption investigation has implications for the entities involved, how the...