Services
Compliance, AML & Due Diligence
Specialized services in money laundering prevention, terrorism financing, anti-corruption and counterparty verification.
- AML/CFT/CFP prevention
- Simple, enhanced & reinforced due diligence
- KYC, KYB & ultimate beneficial owners
- AML & reputational risk matrices
- Review of sensitive transactions
- Compliance reports
Business & Regulatory Legal Advisory
Legal advisory focused on corporate decision making with a preventive, strategic and risk control approach.
- Review of contracts & commercial agreements
- Analysis of regulatory obligations
- Review of corporate structures
- Business negotiation advisory
- Identification of legal risks
- Support for investment decisions
Risk Management
Identification, assessment, classification, mitigation and monitoring of legal, regulatory, reputational and financial risks.
- Risk assessment by client and transaction
- Low/high/critical risk matrices
- Internal control design
- Reputational exposure assessment
- Analysis in international operations
- Executive reports for decision-making
Compliance Program Audit, Review & Strengthening
Independent reviews of the actual compliance system, identifying gaps, weaknesses and improvement opportunities.
- AML/CFT/CFP program auditing
- Counterparty file review
- Policies & procedures assessment
- Compliance maturity diagnosis
- Findings & remediation reports
Financial Consulting, Corporate Intelligence & Strategic Analysis
Supporting clients in understanding companies, individuals and investments with strategic and reputational information.
- Financial consulting & business analysis
- Corporate intelligence
- Reputational investigations
- Business structure analysis
- Corporate & commercial links
- Strategic executive reports
