We provide consultations on issues related to the prevention of financial crimes (including money laundering) and ensuring compliance with international sanctions requirements, which are critical risks for businesses in the current geopolitical situation.
We also offer:
- Risk Assessments: Evaluations of risks associated with conducting business in sectors most exposed to risk, such as logistics and transportation, as well as business opportunities in specific countries to mitigate the risk of violating international sanctions. As part of the risk assessment, we conduct due diligence on transactions and business partners.
- Regulatory Compliance: Assistance with matters related to interactions with regulatory authorities, including consultations on regulatory audits related to compliance with legal requirements in the areas of financial crime or sanctions. This also includes evaluating information requests from government agencies and helping with the preparation of documents and responses.