EPISODE · Nov 23, 2022 · 15 MIN
EMEA In Focus - How do you gather intelligence effectively in opaque jurisdictions?
from Control Risks · host Control Risks
In the absence of easily accessible public record information, employing unique intelligence-gathering techniques to support disputes and recovery efforts can unlock the information needed to make informed decisions and shape effective legal strategies. This is particularly true when conducting investigations or seeking enforcement in opaque jurisdictions, such as many Middle Eastern countries, where intelligence contributes to the success of legal strategies. Join Courtenay Smith, Monaf Hatam and Kanupriya Jain for a conversation as they discuss utilising intelligence techniques during investigations in support of legal disputes, the different intelligence gathering techniques, how they are used and when they are needed. Find out more about the support we can offer your organisation.
Embed this episode
NOW PLAYING
EMEA In Focus - How do you gather intelligence effectively in opaque jurisdictions?
No transcript for this episode yet
Similar Episodes
No similar episodes found.
Similar Podcasts
No similar podcasts found.