Case studies

Showing you how we can help your business.

Strategic & Market Intelligence

Strategic and market intelligence

Strategic & Market Intelligence

In order to fulfil a substantial order, our client wished to construct a factory in the Russian Far East but a dispute had arisen over the ownership of the land involved. Working quickly, we retrieved the relevant deeds, then identified that the property had been correctly privatised by the authorities and who were the real beneficial owners, whom we profiled.

Our prompt research allowed our client to fight off opportunistic attempts to extort payments from it and proceed with construction of the plant, and fulfilment of its strategically important contract.

“Kasalana understands our business and risks, and are good at pinpointing issues and communicating with us throughout the due diligence process.”
Head of Internal Audit
global oilfield products & services provider

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