Compliance and corporate governance
- Compliance strategy
- AML/KYC frameworks
- Sanctions and regulatory compliance
- Risk assessment
- Development and implementation of compliance policies and procedures
- Internal audits and compliance monitoring
- Building corporate governance systems
Business recovery and protection
- Business recovery and crisis management
- Restructuring and business continuity planning
- International debt collection
- Sanctions and compliance support
- International disputes and their resolution
- Risk management and corporate governance
- Internal audits and performance monitoring
Consulting and market development
- Consulting services for emerging markets and the financial technology sector
- Legal and regulatory models for fintech companies
- Structuring cross-border transactions
- Strategic consulting for investors and startups