Your browser does not support JavaScript
Kreller Group
 

Compliance Solutions Case Study

Kreller provides regulatory compliance services to assist companies and their internal ethics and corporate compliance officers in avoiding adverse transactions.

Due to the covert nature of the industry, client names are proprietary; however, the following case studies represent a cross section of international investigations recently conducted on behalf of Kreller clients.

Complete Compliance Services in Russia
Russia, Satellite Imaging

The Chief Compliance Counsel for a satellite imaging corporation received a tip from a business associate that one of their resellers allegedly had a new silent majority owner who was listed on both US and EU economic sanctions lists. Kreller was requested to conduct research immediately to determine if this was the case.

Kreller did not find a direct connection between the reseller and the new silent partner through corporate registration and shareholding documents. Because the reseller’s direct shareholders were companies, Kreller researched each layer of shareholding until we were able to establish a connection with the new silent partner through a series of shell companies affiliated with the reseller.

Had Kreller’s agent not physically reviewed these filings on the premises, this information would not have been uncovered. The medical device company was properly able to mitigate the circumstances due to Kreller’s thorough report.

More About FCPA & Compliance Solutions

What Our Clients Say…

In the competitive world of due diligence services, Kreller consistently provides high-quality and comprehensive reports. I regularly recommend Kreller to compliance professionals who need professional, cost-effective and timely due diligence investigations around the globe. Kreller representatives are responsive and solution-oriented to meet the client’s needs.

- MICHAEL VOLKOV
ATTORNEY, VOLKOV LAW GROUP
 

Contact Us

To get more information on Kreller Group investigative services.
Follow Us on Facebook Follow Us on TwitterFollow Us on LinkedInFollow Us on YouTubeKBlogs
Kreller Group
Copyright © 2019 Kreller Group. All Rights Reserved   |   Privacy Shield Certified