Due Diligence – Page 15 – KCS Group Asia Ltd

France and Germany: The Kremlin Clock is ticking

Articles / Due Diligence, France, Germany, Russia:Ukraine conflict, Russian Business / 11/2022

With the planet’s doomsday clock still set at three minutes to midnight, Ukraine might be forgiven for expecting at least the second hand to have ticked onwards a little more. If the prospect of World War III is not enough, then what is? A consequence, perhaps, of the perception that this is still something of [...]

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Moldova: in between a rock and a hard place

Articles / Due Diligence, energy supply, Kremlin, Moldova, Russia, Ukraine / 11/2022

Moldova finds itself in a tricky situation currently. Since the invasion of Ukraine, the neighboring country has struggled to maintain its support for Ukraine and its pro-Western stance while, at the same time, receiving an enormous amount of pressure from Russia. The lack of natural energy resources means Moldova relies heavily on Russian natural gas

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A nightmare on Sadovnicheskaya Street

Articles / China, Due Diligence, Europe, Putin, Russia:Ukraine conflict / 11/2022

Eight months after Russia’s invasion of Ukraine, if you had sat Putin down at the start of the war and offered him Russia’s position as it is now – struggling to hold on to territorial gains in the eastern third of the country, an international pariah as far as diplomatic and economic niceties go, and

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Belgium and Russia: More than a Mere footnote?

Articles / Belgium, China, Due Diligence, Europe, Russia, Sanctions / 11/2022

The death of Russian budget supermarket, Mere, in Belgium, just four months after opening can be read either as a cautionary tale of stunningly misreading the public mood on the part of the owners or a surprise that, given the strength of public feeling across Europe to Russian business, it took so long. Either way,

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Erdogan and Turkey: Far from a fairy tale?

Articles / China, Due Diligence, Erdogan, Europe, Russia, Turkey / 11/2022

Amid the war in Ukraine, and the general global climate of instability, it is easy to forget that not so long ago, a military coup was attempted on the edges of Europe. In 2016, a group of elites in Turkey tried to overthrow the Erdogan government on the basis that its retreat from secularism and

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Cyber Security in the Workplace

Articles / China, Cyber Security, Cyber-attacks, Cybercrime, Due Diligence, Russia / 10/2022

IT vs Cybersecurity: Not where the battle lies Information technology (IT) is concerned with the storage and transmission of digital information. Cyber-security is the protection of the same: both the information, and the means by which it is stored or transmitted. It is crucial that the two are never seen as ‘at odds’ with each

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Ukraine: The Great Sham Referenda

Articles / China, Due Diligence, Putin, Russia, Ukraine / 10/2022

Russia is staging referenda in four occupied regions of Ukraine – Donetsk, Luhansk, Kherson, and Zaropizhzhia. By ‘proving’ that the majority of citizens wish to be a part of Russia, Putin hopes to legitimise his invasion, as he did in Crimea in 2014. The voting in the so-called republics of Donetsk and Luhansk was announced

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A finishing move?

Articles / Due Diligence, Putin, Russia, Sanctions, Ukraine / 10/2022

If modern Russia’s past was solidified by one mobilisation, its future may yet hang on another. Putin has broken yet a further promise to the Russian people and announced the first mobilisation draft since the Second World War (or the ‘Great Patriotic War’ according to Moscow), a tacit admission that the war is going badly;

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Victor Orban: the Kremlin’s Trojan Horse?

Articles / Corruption, Due Diligence, Europe, Hungary, Kremlin, Putin, Victor Orban / 10/2022

Looking at the current Europe of the world should leave one in trepidation about the continent in the years to come. Because of the actions of one man with an extraordinary Napoleon complex, Russia is now a social pariah and has plunged Europe into an energy and cost of living crisis. Very few countries outwardly

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Why are Russian Oligarchs falling?

Articles / Corruption, Due Diligence, Oligarchs, Organised crime, Putin, Russia / 09/2022

Has the recent spate of oligarchical deaths been a co-ordinated attack orchestrated by Putin who fears their growing power turning against him, or is it Ukrainian/Western special forces taking out allies of the Russian government as revenge for its aggression in Ukraine, or is it just the nature of the beast? Firstly, it should be

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