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Financial Services

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International Intelligence Limited
Full international financial investigations and due diligence services. All our personnel are former SAS, British Intelligence or from a Police background. offices in UK, USA and France.

Arjil and Associates Bank
Investment bank specializing in mergers and acquisitions.

BNP Paribas Bank
European banking group offers, retail, private, corporate and investment banking.

Caisse nationale des autoroutes
French public agency in charge of financing highway construction and development through bond issues.

Credit Agricole Indosuez
The international banking and capital markets arm of Credit Agricole.

Credit Commercial of France
Bank holding group which includes subsidiaries Union de Banques a Paris, Credit Commercial du Sud-Ouest and others.

Credit Foncier
Provides asset-based financing in France.

Fusacom France
Specialist in operations of operations of transfer and acquisition of companies.

La Representation Fiscale
Assistance in tax matters for foreign companies trading in France or with French customers.

LCF Rothschild Group
Asset management, Private banking, Evaluations, Mergers and Acquisitions.

Nasco Karaoglan France
Reinsurance broker, wholly owned subsidiary of Nasco Karaoglan Group.

Natexis Banques Populaires
Serves the Banques Populaires regional banks and its own clientele of large and medium-sized companies, institutional investors and banking and financial institutions.

Unistrat
Covers commercial contracts and assets for political risk, in France and other countries.

 

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