Case Study - Russia

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 a corporate investigation 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.

Download Case Study

SEE MORE

Download Case Study

Please fill the form below to download this case study

Related Resources

7 Reasons Why Your Business Needs a Trademark Monitoring Service

In today's digital age, your brand is your castle. It's the symbol of your hard work, creativity, and the trust you've built with your customers. But just like any castle, your brand needs constant vigilance to protect it from invaders.

Learn More

An Employee Spotlight Interview with Greg Massa, Global Director for Partner Engagement at Kreller

In this Kreller Group blog, we shine a light on Greg Massa, our esteemed Global Director for Partner Engagement. Greg, a seasoned professional with a remarkable background, offers insightful perspectives on the dynamic world of corporate investigations. Let's delve into the interview:

Learn More

Protecting Your Brand in the Digital Age

The world of eCommerce is a land of opportunity, where passionate entrepreneurs can build empires from the ground up. But just like any bustling marketplace, it also attracts those seeking to exploit the system. For brands, the ever-present threat of unauthorized sellers and counterfeiters can be a constant source of stress and lost revenue.

Learn More

Stay updated

Latest From Our Blog

Our team is comprised of highly experienced due diligence consultants, investigators and business analysts around the world.

7 Reasons Why Your Business Needs a Trademark Monitoring Service

In today's digital age, your brand is your castle. It's the symbol of your hard work, creativity, and the trust you've built with your customers. But just like any castle, your brand needs constant vigilance to protect it from invaders.

Learn More

An Employee Spotlight Interview with Greg Massa, Global Director for Partner Engagement at Kreller

In this Kreller Group blog, we shine a light on Greg Massa, our esteemed Global Director for Partner Engagement. Greg, a seasoned professional with a remarkable background, offers insightful perspectives on the dynamic world of corporate investigations. Let's delve into the interview:

Learn More

Protecting Your Brand in the Digital Age

The world of eCommerce is a land of opportunity, where passionate entrepreneurs can build empires from the ground up. But just like any bustling marketplace, it also attracts those seeking to exploit the system. For brands, the ever-present threat of unauthorized sellers and counterfeiters can be a constant source of stress and lost revenue.

Learn More

LET'S CONNECT

Manage Risk with Kreller Online (KOL)

Complex multinational relationships require powerful and customizable compliance tools to properly vet third parties and intermediaries.

Learn more about our services