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Arachnys Investigator leads to key discovery in the investigation of suspect on FBI’s Most Wanted

A global investigation firm has conducted a high-profile investigation which demonstrates the importance of combining emerging market data with corporate and litigation information.

The Bahamas Leaks are breaking - where to begin

Following the Panama Papers leaks, 1.3 million documents from the commercial register in the Bahamas have been obtained by Suddeutsche Zeitung, the same newspaper which received the Panama Papers from Mossack Fonseca: the Panamanian firm have also created 15,915 entities in the Bahamas. Whilst...

Collaboration across jurisdictions: why ICIJ won the Pulitzer Prize

In an industry landscape where newsrooms are shrinking, with funds for investigative reporting diminished, the ICIJ have fittingly won the Pulitzer for explanatory reporting. Their achievement demonstrates the value of cross-jurisdictional collaboration in financial reporting, and a ‘slow-burn’...

Arachnys mentioned in Joint Committee on Human Rights and Business Inquiry

Arachnys was mentioned recently in the Joint Committee on Human Rights & Business Inquiry. The Joint Committee included both the Commons and the Lords. Andrew Silvester of the Institute of Directors cited Arachnys as instrumental in curbing slavery in the supply chain:

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Arachnys country audits offer an up to date, deep dive investigation into the data and regulatory landscapes of key markets worldwide.

The reports analyse sources such as corporate registries, news and litigation with the aim to educate you about the availability, quality and challenges associated with the data in each market.

Brazil | China | UAE | Nigeria.