Oil and Petroleum trading group ensnared in a highly publicized offshore-financial scandal
An international group in the trade and transport of oil and petroleum products has become ensnared in a highly publicized financial scandal, facing severe accusations of employing offshore entities for illicit purposes, spanning fraud, tax evasion, and skirting U.S. embargoes. These allegations have been disseminated globally across news platforms, blogs, forums, and social media networks, precipitating stringent AML/KYC compliance processes by banking partners and imperiling crucial revolving credit facilities.
What we’ve done
Activation of a monitoring protocol to trace all contentious content.
In-depth trend analysis of online discussions.
Thorough investigations and profiling of website administrators and authors to formulate and initiate negotiation strategies, while shielding the client from further negative exposure.
Cross-referencing data to locate and gather contact information.
Implementation of tactics to discredit and deflect false narratives.
Providing guidance for the implementation of the right of response with international press organizations, ensuring alignment with local laws and ethical press practices.
Deployment of a comprehensive strategy for addressing banking partners, designed to reassure and facilitate compliance with AML/KYC procedures.
Our counterattack strategies have resulted in the removal of over a hundred online publications.
