We are a network of legal, regulatory, compliance and financial sectors professionals with a vast expertise in the international markets.
We have experience in working with various public and private international organizations, regulatory and law enforcement authorities, top tier consultancies and financial institutions.
Our aim is to achieve justice and fair outcome for our clients, by providing professional advice and guidance, conduct research and assist with implementation the plans.
We offer the following services at the highest standards and in the most efficient way:
Advice & Guidance
Research and Report
Planning & Implementation
related to public and private regulatory, legal, compliance and financial matters in the international markets.
Areas of Practice
Financial Services Laws
Regulations & Regulatory Guidelines
Anti-Money Laundering & Counter-Terrorism Financing (AML/CTF)
Research & Analytics