Diverted funds and paid kickbacks

Exploring

Opportunities,

PROTECTING

INTEGRITY

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Business failing and assets removed offshore

Gathering

Evidence,

recovering

assets

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International transfer of misappropriated monies

Establishing

the facts,

clarifying

complexity

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Kasalana. Global Corporate Intelligence

We help our clients to fulfil their regulatory requirements, minimise risk and clarify complex issues. Our personal approach leads to timely, responsive and objective intelligence allowing you to make informed business decisions and protect your assets.

Want to know more about working with us?

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