The Chief Compliance Counsel for a satellite imaging corporation received a tip from a business associate that one of their resellers allegedly had a new silent majority owner who was listed on both US and EU economic sanctions lists. Kreller was requested to conduct a corporate investigation immediately to determine if this was the case.
Kreller did not find a direct connection between the reseller and the new silent partner through corporate registration and shareholding documents. Because the reseller’s direct shareholders were companies, Kreller researched each layer of shareholding until we were able to establish a connection with the new silent partner through a series of shell companies affiliated with the reseller.
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The world of eCommerce is a land of opportunity, where passionate entrepreneurs can build empires from the ground up. But just like any bustling marketplace, it also attracts those seeking to exploit the system. For brands, the ever-present threat of unauthorized sellers and counterfeiters can be a constant source of stress and lost revenue.
At Kreller, we're fortunate to have a brilliant team, each bringing unique expertise to the table.
Here at Kreller Brand Protection, we live and breathe intellectual property (IP) and brand protection. It's in our DNA to stay ahead of the curve on emerging threats and opportunities.
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Our team is comprised of highly experienced due diligence consultants, investigators and business analysts around the world.
The world of eCommerce is a land of opportunity, where passionate entrepreneurs can build empires from the ground up. But just like any bustling marketplace, it also attracts those seeking to exploit the system. For brands, the ever-present threat of unauthorized sellers and counterfeiters can be a constant source of stress and lost revenue.
At Kreller, we're fortunate to have a brilliant team, each bringing unique expertise to the table.
Here at Kreller Brand Protection, we live and breathe intellectual property (IP) and brand protection. It's in our DNA to stay ahead of the curve on emerging threats and opportunities.
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