TRANSNATIONAL COMPLIANCE ENFORCEMENT & MARKET SANITIZATION

PARENT NODE: [ DEPT I: CORPORATE WATCHDOG ]

TARGETS: Delivery Hero SE (Glovo) / Globbing LLC

JURISDICTION: Armenia (Local Branch) → USA/Germany (Parent Entity)

STATUS: 🟡 PHASE 3: REGULATORY ENFORCEMENT & WORKER INTEL GATHERING

1. THE MISSION: MARKET HYGIENE

Why we audit.

We do not audit to destroy; we audit to cure.

A healthy market requires two forces: Innovation (Business) and Immunity (Regulation). In emerging markets like Armenia, the state immune system is often paralyzed. This allows global corporations to potentially behave like “Colonial Feudal Lords,” utilizing extraction methods (Tax Evasion, Liquidity Traps, Labor Abuse) they would rarely attempt in the EU or US.

Our Objective:

We act as the External Immune Response.

• To the Market: We force transparency. Honest competitors (e.g., local logistics firms paying taxes) should not lose to those using illegal offshore schemes.
• To the Society: We prove that a single resident, armed with forensic tools, can discipline a multi-billion dollar giant.
• To the Future: These cases are MVPs (Minimum Viable Products). We are testing the protocols that will later audit Telecoms, Developers, and Utilities under the ARAX infrastructure.

2. THE DOCTRINE: ASYMMETRIC JURISDICTIONAL STRIKE

How to enforce compliance when local courts are slow.

The Problem: Local branches (e.g., Glovo Armenia) often ignore local laws because fines are negligible. They treat legal violations as “Operating Expenses.”

The Solution: We bypass the local branch. We strike the Parent Company in its home jurisdiction.

TARGET A: GLOVO (DELIVERY HERO SE)

• The Allegation: “Forced Liquidity Retention” (Refusing cash refunds, trapping money as Store Credit). Potentially violates IFRS 15.
• The Strike (Berlin):
  • BaFin (Germany): Notice served regarding “Material Weakness in Internal Controls.”
  • KPMG Germany (Auditor): Alert sent regarding Revenue Recognition Risks.