Black Cube

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Black Cube (BC Strategy Ltd) is a private intelligence agency based in London, Tel Aviv, and Madrid. The company was founded in 2010 by former Israeli intelligence officers Dan Zorella (in Hebrew: דן זורלא) and Avi Yanus (in Hebrew: אבי ינוס). Its employees include former members of Israeli intelligence units. In the past, it has supported Israel Defense Forces (IDF) activities. Black Cube provides intelligence, evidence, and advisory services in multi-jurisdictional legal and white collar crime cases. Their clients are mainly wealthy individuals, oligarchs, and global corporations. Black Cube represents their clients in court cases, manages public relations, and assists in other matters as needed. The company uncovered high-level corruption in Italy, Panama, and Mexico. It is estimated that Black Cube has managed to recover as much as $5.3 billion of assets for its clients and win $14.7 billion through court verdicts or out-of-court settlements. Black Cube is criticized for not following...

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