Announcing the launch of ClarifiedBy.com

September 21, 2016

I am delighted to announce the launch of www.ClarifiedBy.com – a new online portal bringing our community access to Diligencia’s accurate and reliable company information for the Middle East & North Africa region. What’s behind the name, you may ask? Simply put, it describes what we do every day; at Diligencia we commit our entire […]

The value of clarity – what have the Panama Papers taught us?

April 14, 2016

As the media hysteria around the so-called Panama Papers begins to subside, it is time to consider what this episode has taught us, if anything – and that does not include the hardly stunning revelation that celebrities, politicians and wealthy individuals worldwide use offshore vehicles to hide their assets and avoid paying tax. Firstly, the […]