Middle East | Blackpeak

12 April 2021

Blackpeak Tête-à-Tête: Partnerships in the Middle East: the Permutations and Pitfalls

Blackpeak Tête-à-Tête: Partnerships in the Middle East: the Permutations and Pitfalls https://www.blackpeakgroup.com/wp-content/uploads/2020/07/Blackpeak-Podcast-EP1.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2020/07/Blackpeak-Podcast-EP1.jpg 12 April 2021 12 April 2021

Middle East legal expert Christopher Gunson joins us to discuss how companies can go about selecting a local partner in the region, the five main types of partner, and the most common mistakes that companies make when entering into a partnership.

27 November 2019

The Launderers’ Labyrinth: The Growing Complexity of Iranian Money Laundering

The Launderers’ Labyrinth: The Growing Complexity of Iranian Money Laundering https://www.blackpeakgroup.com/wp-content/uploads/2019/11/Blackpeak-Insights-The-Launderers’-Labyrinth-The-Growing-Complexity-of-Iranian-Money-Laundering.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2019/11/Blackpeak-Insights-The-Launderers’-Labyrinth-The-Growing-Complexity-of-Iranian-Money-Laundering.jpg 27 November 2019 27 November 2019

As Iran’s access to the international market narrows in the face of sanctions, money laundering in and out of Iran is evolving. Compliance regimes need to keep pace.