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.
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Our team is comprised of highly experienced due diligence consultants, investigators and business analysts around the world.
At Kreller, we're fortunate to have a brilliant team, each bringing unique expertise to the table.
Here at Kreller Brand Protection, we live and breathe intellectual property (IP) and brand protection. It's in our DNA to stay ahead of the curve on emerging threats and opportunities.
The digital age has revolutionized the way businesses connect with customers. With a single click, consumers can discover your brand, learn about your products and services, and share their experiences with the world.
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Complex multinational relationships require powerful and customizable compliance tools to properly vet third parties and intermediaries.
