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De-blacklisting of a global machinery conglomerate
- 3. 11. 2023
- Posted by: Anna Beck
- Categories:
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International defence business compliance audit
- 3. 11. 2023
- Posted by: Anna Beck
- Categories:
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Risk Management of a CE grid organisation
- 3. 11. 2023
- Posted by: Anna Beck
- Categories:
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Resetting AML compliance system at a top 5 Central European bank
- 6. 2. 2022
- Posted by: admin
- Categories:
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Investigation for a global automotive client
- 28. 10. 2019
- Posted by: admin
- Categories:
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Special review of selected loans for a major Slovenian bank
- 28. 6. 2019
- Posted by: admin
- Categories:
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Bad debts investigation, Central Europe
- 18. 10. 2019
- Posted by: admin
- Categories:
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Post-acquisition DD focused on ABAC
- 28. 6. 2019
- Posted by: admin
- Categories:
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Investigation of allegation against a manager of one of the biggest global logistic real-estate companies
- 28. 6. 2019
- Posted by: admin
- Categories:
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Review of potentially unjustified management fees from a shopping centre to a supplier for a private equity fund
- 28. 10. 2019
- Posted by: admin
- Categories:
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