An in-depth look

In the fourth and final article of our series of blogs looking at the pharmaceutical industry in four frontier markets, we look at how Libya is meeting demand for healthcare products.

Working on behalf of a large global bank with a significant presence in Saudi Arabia, Diligencia was asked to identify an account holder’s connections to and assets in Lebanon, as part of the bank’s efforts to recover monies owed.

On behalf of a UAE government agency, we supported an extensive and long-running internal investigation in which two rogue employees were suspected of having diverted funds and de-frauded the institution.

A global commodities trader via its law firm was preparing to take legal action against a grain provider in Egypt. We were engaged to identify the subject company’s background and track record, its network of associations and ultimately its assets in Egypt and further afield.

The first full week of 2021 has delivered a long-awaited reconciliation between Qatar and Saudi Arabia, which culminated in the lifting of a regional travel and trade embargo as well as a visit by emir Sheikh Tamim to Riyadh.

Learn how we support our customers with specialist business intelligence and due diligence services based exclusively on primary sources in the Middle East and Africa.

Find out about ClarifiedBy.com and the legal entity data available to help clients understand the corporate interests of companies and shareholders across jurisdictions in the Middle East & Africa.

Our ruling families search combs our database to identify and verify whether an individual is connected to a ruler by blood line or by marriage.

Identify key stakeholders using ClarifiedBy.com and then check for sanctions, political exposure and adverse media.

Our coverage across the Middle East and Africa

In 2018 we harnessed our expertise and knowledge to develop our sub-Saharan Africa business. Since then we have gone from strength to strength, providing clarity and enabling business growth across the many African countries we serve.

Learn how we support our customers with specialist business intelligence and due diligence services based exclusively on primary sources in the Middle East and Africa.

Find out about ClarifiedBy.com and the legal entity data available to help clients understand the corporate interests of companies and shareholders across jurisdictions in the Middle East & Africa.

Diligencia has won the Most Innovative Data Provider at the prestigious Data Management Insight Awards 2020 from A-Team Insight.

Working in collaboration with MEED, we were asked to utilise ClarifiedBy.com to highlight key trends amongst SMEs in the GCC Region for the Gulf Capital SME Awards 2020.

In the third of a series of blogs looking at the pharmaceutical industry in four frontier markets, we focus on the main players involved in Sudan’s healthcare sector.

Diligencia has been recognised as a Rising Star in the RiskTech100 2021 Report, the flagship report of Chartis Research.

There are signs that Syria's pharmaceutical industry is on the road to recovery. In the second of our series of blogs, we focus on Syria's pharmaceutical sector and how it is meeting local demand for healthcare.

Whilst the bulk of Iran’s economy is heavily affected by US sanctions, the pharmaceuticals sector is exempt. Read more about it and the opportunities it brings in our latest blog.

Cameroon’s telecommunications sector has made significant advances in recent years Emmanuel Igbinoba looks at the country’s telecoms landscape, the key players and recent large-scale investments.