Our Team

​We are a network of legal, regulatory, compliance and financial sectors  professionals with a vast expertise in the international markets.

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​We have experience in working with various public and private international organizations, regulatory and law enforcement authorities, top tier consultancies and financial institutions.

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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.

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Services

We offer the following services at the highest standards and in the most efficient way:

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• Consultation

• 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

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International Sanctions 

Anti-Money Laundering & Counter-Terrorism Financing (AML/CTF)

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Human Rights​​

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Research & Analytics

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News & Publications

Financial Times

Bloomberg