Saudi Arabia: 'Ritz Carlton affair'

In Saudi Arabia, CbI Research carried out an extensive due diligence on one of the businesspeople arrested during the November 2017 ‘Ritz Carlton affair.’

CbI was asked to provide details and an assessment of the subject’s political and business connections, his settlement with the Saudi authorities, legal disputes and other reputational concerns or red flags.

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Eleanor Gillespie
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Tel: +44 (0)1424 721667