Investigative Support and Evidence Discovery for UK Regulator

Investigative Support and Evidence Discovery for UK Regulator

Investigative Support and Evidence Discovery for UK Regulator Task A UK regulator received a request from an Eastern European financial entity for a license to operate in the UK. The regulator was aware of several media allegations against the applicant that suggested...
Enforcement of ICSID Award Against Elusive Developing State

Enforcement of ICSID Award Against Elusive Developing State

Enforcement of ICSID Award Against Elusive Developing State Task We were tasked by an international mining firm, which had concluded arbitration proceedings against a state, in advance of an award of hundreds of millions of dollars. The client felt that the period...
Orbis Business Intelligence
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