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Analyses and Opinions

From Investigative Journalist to Sanctions Investigator

niemanreports.org

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Sanctions list screening is the absolute minimum for companies

prawo.pl

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Companies face multi-million fines.

"If your goods went to Russia, you must explain how it happened"
forbes.pl

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Investigative due diligence of CEE companies - lessons from the front line

linkedin.com/pulse

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Sanctions: A game of cops and robbers

wyborcza.biz

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How to find the ultimate beneficial owner of an offshore company?

prawo.pl

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Open Source Intelligence also available to lawyers

prawo.pl

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What happened in Vegas... is visible on Facebook and Instagram

prawo.pl

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Many companies downplay the obligation to implement whistleblowing procedures

prawo.pl

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A lawyer should not be the client's press spokesperson

prawo.pl

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Tech CEOs are the new powerful editors-in-chief…

linkedin.com/pulse

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LinkedIn Newsletter

Monthly Sanctions Review: Global Changes with a focus on Central and Eastern Europe.

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Robert Socha
Investigative research and risk advisory with journalistic roots
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Robert Socha – prawo, due diligence, media

Investigative research and risk advisory with journalistic roots

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