Prior to founding MADPI GLOBAL, Roman Bazikalov consistently excelled in the position of Senior Investigator for a number of agencies in Quebec & Ontario, including Canada’s largest investigation and risk mitigation firm.
Since becoming a licensed Private Investigator in 2002, Roman has investigated complex civil and criminal matters, worked undercover, and overseas. He specialized in intelligence gathering and analysis, corporate, legal, and insurance investigations, intellectual property, fraud, organized crime, conflict resolution, and crisis management.
During his 20-year career in the industry, Roman has developed effective relationships with national and international investigators, business contacts, and sources. Besides his work-related assignments in Europe, South and North America, he participated on multiple occasions in the Canadian and OSCE Election Observation Missions to Ukraine and Moldova in the capacity of Long- and Short-Term Observer.
Roman holds an Honours B.Soc.Sc in Criminology and Minor in Psychology from the University of Ottawa, and to various degrees communicates in multiple languages: English, French, Hebrew, Italian, Russian and Ukrainian. Among his other credentials are Certified Legal Investigator, Certified International Investigator, and Certified Master Investigator. He is also a trusted member of several most prestigious Canadian, American, and International associations of Private Investigators and Detectives, and is an International Regional Director at the National Association of Legal Investigators (NALI).
Currently, Roman heads the company’s advisory practice on investigative matters to corporate executives and litigators and works closely with his team of experts on cases from coast to coast and all around the world. He continuously advances his education, implements state-of-the-art investigative techniques and equipment, and is the driving force behind MADPI GLOBAL’s sustainable business practices directed toward a positive impact on the environment. He is a donor and philanthropist to various local and global causes including children, victims of war and human trafficking, preservation of clean oceans, and endorsement of technological developments.
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Supreme Court to Decide Major Case on Congress, Agencies, and Power Delegation! Swipe to know more ➡️
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“IT’S OK TO HAVE YOUR EGGS IN ONE BASKET AS LONG AS YOU CONTROL WHAT HAPPENS TO THAT BASKET.”
Elon Musk is a businessman and investor known for his key roles in space company SpaceX and automotive company Tesla, Inc. Other involvements include ownership of X Corp., the company that operates the social media platform X (formerly known as Twitter), and his role in the founding of The Boring Company, xAI, Neuralink and OpenAI. As of July 2024, Forbes estimated his net worth to be US$221 billion, making him one of the wealthiest people in the world.
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FULVIO GRAZIOTTO – GLE CORPORATE FINANCE EXPERT, ITALY
Fulvio is a lawyer and Member of the Bar Association of Imperia, as well as an accredited speaker at LAPET on tax law. He renders advice on matters of legal and business auditing (including due diligence) for corporate finance transactions, as well as cross-border concerns, including economic evaluation and analysis/verification of investments affecting diverse sectors. In addition, he possesses wide-ranging knowledge of M&A and private equity life cycles, with advisory experience in divestitures, financial restructurings, company valuations, joint ventures, projects and various other transactions.
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NEW MEMBER
Nana Adjoa Hackman has joined Global Law Experts as our Banking & Finance expert in Ghana.
Nana Adjoa is a corporate legal practitioner specialising in corporate governance, banking and petroleum law. She provides advice on corporate and legal issues to multinational companies and leading international businesses operating across Africa. She has an MBA from the Imperial College Business School, where she studied on an “Inspiring Women – EMBA scholarship” awarded by Imperial College Business School in partnership with the 30% Club, a campaign that aims to secure gender balance in board rooms across the world.
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LEGAL NEWS
Mexico has presented a legislative initiative that seeks to regulate the content generated by influencers on social networks. This far-reaching proposal could significantly transform the digital landscape in Mexico.
Read more at https://globallawexperts.com/proposed-law-on-influencers-in-mexico-a-new-regulatory-framework-for-social-networks/
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Federal Court Blocks Major Overtime Pay Rule
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