Brasidas group

Learn more about the North Data Premium Service. If you put a company on your watch list, we'll notify you on your brasidas group address when there are new publications regarding this company. The dossier is a printable PDF file, brasidas group, summarizing information and publications for this company.

The latest updates from the Swiss Official Gazette of Commerce SOGC are available in the original language of the source commercial register office only. View all notifications. Sitz neu: Altendorf. Domizil neu: Churerstrasse 55, Altendorf. Publication number: , Commercial Registry Office Schwyz, Sitz neu: Lachen.

Brasidas group

Brasidas Group is a global strategic intelligence and risk advisory firm established in with headquarters near Zurich, Switzerland, and affiliate offices in New Jersey, US, and Belgrade, Serbia. We offer premium, bespoke business intelligence services based on tenets of discretion, reliability, veracity, and timeliness. We leverage our extensive on-the-ground network, latest technology enablers, and deep subject matter experts to provide strategic insight, enabling clients to make educated and timely decisions, take pre-emptive action, protect their assets, and seize new opportunities. Our client base includes global corporations, financial institutions, pharmaceutical companies, oil and gas conglomerates, high-net-worth individuals, wealth managers, and law firms in the private sector, as well as non-governmental organisations NGOs and other geopolitical entities in the public sector. Human and open source intelligence methodologies for the financial sector Our human source intelligence HUMINT and open source intelligence OSINT collection methodologies combine to provide a well-rounded and corroborated perspective of an event, situation, company, or individual. Our analytic-driven approach combines intelligence obtained from a proprietary network of human sources that is cross-referenced with proprietary deep and dark web search tools and subscription-based databases and other open sources. These sources undergo an internal vetting process before being integrated into our trusted contact network to provide actionable intelligence. Our networks of experts and in-country teams are constantly refreshed and augmented in order to maintain access to critical targets and information. Business intelligence solutions for risk assessment applications The implementation of global financial regulatory reform has advanced a great deal over the past years. Most financial institutions have implemented policy reforms and regulations that will increase transparency in the markets, promote stability and support growth.

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company, brasidas group. We offer premium, bespoke brasidas group intelligence services based on tenets of discretion, reliability, veracity, and timeliness. Regional news Help section.

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Brasidas Group is a global strategic intelligence and risk advisory firm established in with headquarters near Zurich, Switzerland, and affiliate offices in New Jersey, US, and Belgrade, Serbia. We offer premium, bespoke business intelligence services based on tenets of discretion, reliability, veracity, and timeliness. We leverage our extensive on-the-ground network, latest technology enablers, and deep subject matter experts to provide strategic insight, enabling clients to make educated and timely decisions, take pre-emptive action, protect their assets, and seize new opportunities. Our client base includes global corporations, financial institutions, pharmaceutical companies, oil and gas conglomerates, high-net-worth individuals, wealth managers, and law firms in the private sector, as well as non-governmental organisations NGOs and other geopolitical entities in the public sector. Human and open source intelligence methodologies for the financial sector Our human source intelligence HUMINT and open source intelligence OSINT collection methodologies combine to provide a well-rounded and corroborated perspective of an event, situation, company, or individual. Our analytic-driven approach combines intelligence obtained from a proprietary network of human sources that is cross-referenced with proprietary deep and dark web search tools and subscription-based databases and other open sources. These sources undergo an internal vetting process before being integrated into our trusted contact network to provide actionable intelligence. Our networks of experts and in-country teams are constantly refreshed and augmented in order to maintain access to critical targets and information. Business intelligence solutions for risk assessment applications The implementation of global financial regulatory reform has advanced a great deal over the past years.

Brasidas group

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Graphical network function of companies and persons. Register now free of charge. Cash on hand. Events Detailed information for these filters is available in our help center article about Event Filters. Brasidas Group is a global strategic intelligence and risk advisory firm established in with headquarters near Zurich, Switzerland, and affiliate offices in New Jersey, US, and Belgrade, Serbia. Would you like to modify the company data? Our networks of experts and in-country teams are constantly refreshed and augmented in order to maintain access to critical targets and information. Regional news. Search keywords Search keywords restrict the search the companies that contain one or more of the keywords in their company name, their corporate purpose, their industry segment or trademarks. Unlock additional contact details such as phone, website or email address. An investigation geared towards building a legal case against the perpetrator uncovered a network of serial scammers involved in numerous financial fraud, wash trades, misappropriations of funds and money laundering, and jihadist ties. Categories: Change of company address. Add to dossier if available : History.

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Events Detailed information for these filters is available in our help center article about Event Filters. Minimising the Risk Faced by the Financial Industry The implementation of global financial regulatory reform has advanced a great deal over the past years. Based in…. Subscribed You have successfully subscribed and will receive the next available issues Close. Categories: Change of company purpose, Change of company address. Pension provisions. Capital in CHF. In theory, the changes initiated by financial institutions should help level the playing field by making it more transparent. Lachen, Switzerland. Restrict the search to companies and persons in specific countries by selecting the desired countries here.